PERENNIAL NEWCO 2 LTD
Overview
| Company Name | PERENNIAL NEWCO 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11370428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERENNIAL NEWCO 2 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERENNIAL NEWCO 2 LTD located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERENNIAL NEWCO 2 LTD?
| Company Name | From | Until |
|---|---|---|
| IRIS GROUP TOPCO LIMITED | Jun 15, 2018 | Jun 15, 2018 |
| JANUS TOPCO LIMITED | May 18, 2018 | May 18, 2018 |
What are the latest accounts for PERENNIAL NEWCO 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PERENNIAL NEWCO 2 LTD?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for PERENNIAL NEWCO 2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 25 pages | AA | ||
Termination of appointment of Michael David Cox as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026 | 2 pages | AP01 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2025 with updates | 8 pages | CS01 | ||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 76 pages | AA | ||
Confirmation statement made on May 17, 2024 with updates | 14 pages | CS01 | ||
Termination of appointment of Joseph Michael Jefferies as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Notification of Elements Bidco Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||
Cessation of Hg Pooled Management Limited as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr David James Lockie on Apr 30, 2024 | 2 pages | CH01 | ||
Termination of appointment of Kevin Loosemore as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Packford as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Humphries as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Simon as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Amended group of companies' accounts made up to Apr 30, 2023 | 68 pages | AAMD | ||
Amended group of companies' accounts made up to Apr 30, 2023 | 68 pages | AAMD | ||
Miscellaneous Amended accounts have been removed as it was processed on the wrong company record. The accounts are now on the correct company record of 11367962 iris midco LIMITED | 1 pages | MISC | ||
Amended group of companies' accounts made up to Apr 30, 2023 | 68 pages | AAMD | ||
Who are the officers of PERENNIAL NEWCO 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Stephanie Ann | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 325757070001 | |||||
| STRUDWICK, Robert Henry | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom | United Kingdom | British | 339225760001 | |||||
| BIEHL, Michael | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | German | 249111060001 | |||||
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach United Kingdom | England | British | 196375170004 | |||||
| GRASSO, Enrico | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | England | Italian | 194204950001 | |||||
| HUMPHRIES, Nicholas James, Mr. | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | 137303910001 | |||||
| JEFFERIES, Joseph Michael | Director | 2 More London Riverside SE1 2AP London 1st Floor United Kingdom | United Kingdom | British | 281778540001 | |||||
| JESSOP, Andrew David | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | 194933790001 | |||||
| LOCKIE, David James | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 313397320001 | |||||
| LOOSEMORE, Kevin | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 123862930002 | |||||
| MARRIOTT-SIMS, Dawn | Director | More London Riverside SE1 2AP London 2 England | United Kingdom | British | 258974660001 | |||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach United Kingdom | England | British | 218415450001 | |||||
| PACKFORD, David John | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 117098860002 | |||||
| ROBINSON, Matthew James | Director | Juxon House 100 St. Paul's Churchyard EC4M 8BU London Intermediate Capital Group United Kingdom | England | British | 187272130001 | |||||
| RODDIS, Simon James Edward | Director | Juxon House 100 St. Paul's Churchyard EC4M 8BU London Intermediate Capital Group United Kingdom | United Kingdom | British | 187272090001 | |||||
| SIMON, Daniel John | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 287891970001 |
Who are the persons with significant control of PERENNIAL NEWCO 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elements Bidco Limited | Apr 30, 2024 | London Road 4th Floor Heathrow Approach SL3 8QY Slough 470 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hg Pooled Management Limited | May 18, 2018 | More London Riverside SE1 2AP London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0