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PERENNA GROUP LIMITED

Company number 11506324

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Brett Hildebrand Active

Correspondence address
Suite 403, 200 Meeting Street, Charleston 29401, United States
Notified on
9 August 2022
Date of birth
January 1962
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Silverstripe Perenna Llc Ceased

Correspondence address
251 Littel Falls Drive, New Castle, Wilmington De 19808, United States
Notified on
9 August 2022
Ceased on
9 August 2022
Governing law
Legal form
Place registered
Delaware Division Of Corporations
Registration number
6424298
Incorporated in
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Wilhelmus Johannes Everardus Petrus Verbeek Ceased

Correspondence address
66 Prescot Street, London, United Kingdom, E1 8NN
Notified on
2 November 2018
Ceased on
9 August 2022
Date of birth
November 1968
Nationality
Dutch
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Perenna Limited Ceased

Correspondence address
66 Prescot Street, London, United Kingdom, E1 8NN
Notified on
8 August 2018
Ceased on
2 November 2018
Governing law
Legal form
Place registered
Companies House
Registration number
08479556
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors