PERENNA GROUP LIMITED
Company details
- Registered name
- PERENNA GROUP LIMITED
- Company number
- 11506324
- Registered office
- THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL, ENGLAND · 418 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 August 2018
- Status
- Active
- Age
- 8 years
- Previous names
- PCBBH LIMITED (to 14 Jul 2020)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Mar 2027
- Confirmation statement — last
- 17 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/08/2022 | Person with significant control ceased | Silverstripe Perenna Llc | — |
| 09/08/2022 | Person with significant control ceased | Mr Wilhelmus Johannes Everardus Petrus Verbeek | — |
| 09/08/2022 | Person with significant control added | — | Silverstripe Perenna Llc |
| 09/08/2022 | Person with significant control added | — | Mr Brett Hildebrand |
| 14/07/2020 | Registered name changed | PCBBH LIMITED | PERENNA GROUP LIMITED |
| 02/11/2018 | Person with significant control ceased | Perenna Limited | — |
| 02/11/2018 | Person with significant control added | — | Mr Wilhelmus Johannes Everardus Petrus Verbeek |
| 08/08/2018 | Person with significant control added | — | Perenna Limited |
Documents for PERENNA GROUP LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PERENNA GROUP LIMITED (11506324)
PERENNA GROUP LIMITED is a private limited company incorporated on 8 August 2018 and registered in the United Kingdom under company number 11506324. Its registered office is at THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Brett Hildebrand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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