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 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
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)
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 |
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 |