PERENNA GROUP LIMITED

Who controls this company?

Mr Wilhelmus Johannes Everardus Petrus Verbeek

Correspondence address
66, Prescot Street, London, United Kingdom, E1 8NN
Date of birth
November 1968
Notified on
2018-11-02
Nationality
Dutch
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Brett Hildebrand

Correspondence address
Suite 403, 200 Meeting Street, Charleston 29401, United States
Date of birth
January 1962
Notified on
2022-08-09
Nationality
American
Country of residence
United States
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Perenna Limited

HISTORIC INFORMATION
Ceased on
2018-11-02
Correspondence address
66, Prescot Street, London, United Kingdom, E1 8NN
Notified on
2018-08-08
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
08479556
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Silverstripe Perenna Llc

HISTORIC INFORMATION
Ceased on
2022-08-09
Correspondence address
251, Littel Falls Drive, New Castle, Wilmington De 19808, United States
Notified on
2022-08-09
Governing law
Laws Of The State Of Delaware - Delaware Corporation And Business Entity Laws
Legal form
Limited Liability Company
Place registered
Delaware Division Of Corporations
Registration number
6424298
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


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