Perennial Newco 2 Ltd
11370428
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
Former
director · Resigned 31/07/2018
director · Resigned 06/09/2018
director · Resigned 06/12/2019
director · Resigned 01/10/2021
director · Resigned 01/10/2021
director · Resigned 23/12/2022
director · Resigned 30/04/2024
director · Resigned 30/04/2024
director · Resigned 30/04/2024
director · Resigned 30/04/2024
director · Resigned 30/04/2024
director · Resigned 30/04/2024
director · Resigned 20/12/2024
director · Resigned 31/05/2025
director · Resigned 15/01/2026
Persons with Significant Control
Elements Bidco Limited
470, London Road, Slough, SL3 8QY
Reg: 15354440 · Companies House · Private Limited Company
Notified 30/04/2024
Former PSCs
Hg Pooled Management Limited
Ceased 30/04/2024
Change History
Active
Private Limited Company
4TH FLOOR HEATHROW APPROACH
SLOUGH