Perenna Bank Plc is a public limited company located at 20 Eastbourne Terrace, London W2 6LG. Incorporated on 2020-12-16, this 3-year-old company is run by 8 directors and 1 secretary.
Director Alex C., appointed on 09 August 2022. Director Sally V., appointed on 03 August 2022. Director Alfred M., appointed on 03 August 2022.
Switching the focus to secretaries, we can name: Kate L., appointed on 16 December 2020.
The company is classified as "banks" (SIC: 64191). According to Companies House database there was a change of name on 2022-09-30 and their previous name was Perenna Ffl Plc.
The latest confirmation statement was filed on 2023-02-24 and the deadline for the following filing is 2024-03-09. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| Office Address | 20 Eastbourne Terrace |
| Town | London |
| Post code | W2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 13084174 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Banks |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 12 July 2021
Position: Secretary
Appointed: 16 December 2020
Position: Director
Appointed: 16 December 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Perenna Group Limited from London. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Perenna Group Limited
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11506324 |
| Notified on | 16 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Perenna Ffl PLC | September 30, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on December 19, 2023: 90981.36 GBP filed on: 2nd, January 2024 |
capital | Free Download (3 pages) |
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