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PERENNIAL NEWCO 2 LTD
Person with Significant Control

PERENNIAL NEWCO 2 LTD: Person with Significant Control

    • Overview

    Company NamePERENNIAL NEWCO 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11370428
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERENNIAL NEWCO 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    4th Floor Heathrow Approach
    SL3 8QY Slough
    470
    England
    		Apr 30, 2024
    London Road
    4th Floor Heathrow Approach
    SL3 8QY Slough
    470
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15354440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		May 18, 2018
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02055886
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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