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PERENNA GROUP LIMITED

Active
11506324·incorporated 2018-08-08

PERENNA GROUP LIMITED is an active UK private limited company, incorporated on 8 August 2018 at Companies House (number 11506324; OpenRegistry canonical ID GB-11506324-perenna-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-08
Registered Address
THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERENNA GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PERENNA GROUP LIMITED has 1 person with significant control on file:

  • Mr Brett Hildebrand born 1962 resident in United States, American national. Notified 2022-08-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Perenna Limited (England reg. 08479556). Notified 2018-08-08. Ceased 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wilhelmus Johannes Everardus Petrus Verbeek born 1968 resident in England, Dutch national. Notified 2018-11-02. Ceased 2022-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Silverstripe Perenna Llc (United States reg. 6424298). Notified 2022-08-09. Ceased 2022-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PERENNA GROUP LIMITED has previously traded as:

  • PCBBH LIMITED (until 2020-07-14)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11506324.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.