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Perennial Newco 2 Ltd SLOUGH

Perennial Newco 2 Ltd is a private limited company that can be found at 4Th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. Incorporated on 2018-05-18, this 5-year-old company is run by 9 directors.
Director Daniel S., appointed on 01 October 2021. Director Joseph J., appointed on 01 October 2021. Director David L., appointed on 16 November 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a name change on 2019-09-06 and their previous name was Iris Group Topco Limited.
The last confirmation statement was sent on 2023-05-17 and the deadline for the following filing is 2024-05-31. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Perennial Newco 2 Ltd Address / Contact

Office Address 4th Floor Heathrow Approach
Office Address2 470 London Road
Town Slough
Post code SL3 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11370428
Date of Incorporation Fri, 18th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Daniel S.

Position: Director

Appointed: 01 October 2021

Joseph J.

Position: Director

Appointed: 01 October 2021

David L.

Position: Director

Appointed: 16 November 2020

David P.

Position: Director

Appointed: 06 September 2019

Michael C.

Position: Director

Appointed: 01 February 2019

Kevin D.

Position: Director

Appointed: 06 September 2018

Elona M.

Position: Director

Appointed: 06 September 2018

Kevin L.

Position: Director

Appointed: 18 May 2018

Nicholas H.

Position: Director

Appointed: 18 May 2018

Dawn M.

Position: Director

Appointed: 04 November 2019

Resigned: 01 October 2021

Matthew R.

Position: Director

Appointed: 06 September 2018

Resigned: 01 October 2021

Simon R.

Position: Director

Appointed: 06 September 2018

Resigned: 23 December 2022

Michael B.

Position: Director

Appointed: 31 July 2018

Resigned: 06 December 2019

Enrico G.

Position: Director

Appointed: 18 May 2018

Resigned: 31 July 2018

Andrew J.

Position: Director

Appointed: 18 May 2018

Resigned: 06 September 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Hg Pooled Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Hg Pooled Management Limited

2 More London Riverside, London, SE1 2AP, United Kingdom

Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02055886
Notified on 18 May 2018
Nature of control: significiant influence or control

Company previous names

Iris Group Topco September 6, 2019
Janus Topco June 15, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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
filed on: 7th, February 2024 		Free Download (1 page)

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