Founded in 2012, Perpetua Labs, classified under reg no. 08256709 is an active company. Currently registered at 33 Kingsway WC2B 6UF, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since April 27, 2021 Perpetua Labs Limited is no longer carrying the name Bep Holdco.
The company has one director. Duncan P., appointed on 17 October 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 33 Kingsway |
| Town | London |
| Post code | WC2B 6UF |
| Country of origin | United Kingdom |
| Registration Number | 08256709 |
| Date of Incorporation | Wed, 17th Oct 2012 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 17 October 2012
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats identified, there is Omnicom Group Inc from New York, United States. The abovementioned PSC is classified as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Flywheel Digital Holdings Limited that put George Town, Cayman Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ascential Financing Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Omnicom Group Inc
| Legal authority | Business Corporation Law |
| Legal form | Public Corporation |
| Country registered | United States |
| Place registered | New York Stock Exchange |
| Registration number | 55569 |
| Notified on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flywheel Digital Holdings Limited
190 Elgin Avenue Walkers Corporate Limited, George Town, Grand Cayman Ky1-9001, Cayman Islands
| Legal authority | Companies Act (2023 Revision) |
| Legal form | Limited Company |
| Notified on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascential Financing Limited
33 Kingsway, London, WC2B 6UF, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09938180 |
| Notified on | 30 June 2023 |
| Ceased on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascential Group Limited
33 Kingsway, London, WC2B 6UF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 435820 |
| Notified on | 11 December 2020 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascential Group Limited
The Prow 1 Wilder Walk, 1 Wilder Walk, London, W1B 5AP, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 435820 |
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bep Holdco | April 27, 2021 |
| Plexus Network | September 8, 2020 |
| 4c Information Group | August 1, 2016 |
| 4c Foresight | September 13, 2013 |
| 4c Infrastructure | December 24, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 2, 2024 director's details were changed filed on: 26th, January 2024 |
officers | Free Download (2 pages) |
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