PERENNA BANK PLC - LONDON


Company Profile Company Filings

Overview

PERENNA BANK PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERENNA BANK PLC was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084174. The accounts status is FULL and accounts are next due on 30/06/2024.

PERENNA BANK PLC - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

20 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PERENNA FFL PLC (until 30/09/2022)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILHELMUS VERBEEK Nov 1968 Dutch Director 2020-12-16 CURRENT
MRS SALLY JANE VEITCH Apr 1973 British Director 2022-08-03 CURRENT
MR ALFRED BARRINGTON MEEKS Dec 1954 British Director 2022-08-03 CURRENT
MR KEVIN FLAHERTY Oct 1965 American Director 2022-08-03 CURRENT
MR WERNER VICTOR DE LEEUW Dec 1968 British Director 2021-07-12 CURRENT
MR ALEX FRANCIS BURKE CUPPAGE Jun 1982 Irish Director 2022-08-09 CURRENT
MRS ANGELA HELEN CLIST Jun 1967 New Zealander Director 2022-08-03 CURRENT
MR ERIC EDMUND BARNETT Jun 1965 British Director 2022-08-03 CURRENT
KATE LINDSAY-BAYLEY Secretary 2020-12-16 CURRENT
MRS KATE LINDSAY-BAYLEY Oct 1963 British Director 2020-12-16 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perenna Group Limited 2020-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-15 31-12-2021 359,627 Cash -5,747,708 equity

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