Perpetua Labs Limited

08256709

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

Bankside 3 90 - 100 Southwark Street, London, SE1 0SW

Incorporated 17/10/2012

Dissolved 28/04/2026

Previously known as

Bep Holdco Limited · until 27/04/2021

Plexus Network Limited · until 08/09/2020

4c Information Group Limited · until 01/08/2016

4c Foresight Limited · until 13/09/2013

4c Infrastructure Limited · until 24/12/2012

Compliance

Last accounts

31/12/2023

small

Accounts

Up to date

Confirmation statement

Last: 31/03/2025

Due

On track

Industry

74990

Non-trading company

Officers

Mr Duncan Anthony Painter

director · Since 17/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Simon Cooper

director · Since 07/02/2024

GENERAL MANAGER EMEA

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Omnicom Group Inc

75–100% shares

75–100% votes

Appoint directors

280 Park Avenue, New York, NY 10017

Reg: 55569 · New York Stock Exchange · Public Corporation

Notified 02/01/2024

Former PSCs

Ascential Group Limited

Ceased 11/12/2020

Ascential Group Limited

Ceased 30/06/2023

Ascential Financing Limited

Ceased 21/11/2023

Flywheel Digital Holdings Limited

Ceased 02/01/2024

Change History

status → dissolved

2026-08-09

Active - Proposal to Strike off

type → ltd

2026-08-09

Private Limited Company

address line1 → Bankside 3 90 - 100 Southwark Street

2026-08-09

BANKSIDE 3

post town → London

2026-08-09

LONDON

dissolved on → 2026-04-28

2026-08-09