PERPETUA LABS LIMITED

Company number 08256709

2 active persons with significant control / 0 active statements

Omnicom Group Inc (Active)

• Correspondence address: 280 Park Avenue, New York, United States, NY 10017
• Notified on: 2 January 2024
• Governing law: Business Corporation Law
• Legal form: Public Corporation
• Place registered: New York Stock Exchange
• Registration number: 55569
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Flywheel Digital Holdings Limited (Active)

• Correspondence address: 190 Elgin Avenue, Walkers Corporate Limited, George Town, Grand Cayman Ky1-9001, Cayman Islands
• Notified on: 21 November 2023
• Governing law: Companies Act (2023 Revision)
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ascential Financing Limited (Ceased)

• Correspondence address: 33 Kingsway, London, England, WC2B 6UF
• Notified on: 30 June 2023
• Ceased on: 21 November 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09938180
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ascential Group Limited (Ceased)

• Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF
• Notified on: 11 December 2020
• Ceased on: 30 June 2023
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 435820
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ascential Group Limited (Ceased)

• Correspondence address: The Prow, 1 Wilder Walk, London, England, W1B 5AP
• Notified on: 6 April 2016
• Ceased on: 11 December 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 435820
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors