CompaniesInTheUK

PERENNA GROUP LIMITED

Company number 11506324 ·

Active

2 active / 2 ceased · persons with significant control

Mr Brett Hildebrand

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-08-09
Date of birth
January 1962
Nationality
American
Country of residence
United States
Correspondence address
Suite 403, 200 Meeting Street, Charleston 29401, United States

Mr Wilhelmus Johannes Everardus Petrus Verbeek

Individual Active

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
Notified on
2018-11-02
Date of birth
November 1968
Nationality
Dutch
Country of residence
England
Correspondence address
66, Prescot Street, London, E1 8NN, United Kingdom

Silverstripe Perenna Llc

Corporate entity Ceased

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
Notified on
2022-08-09
Ceased on
2022-08-09
Correspondence address
251, Littel Falls Drive, New Castle, Wilmington De 19808, United States
Legal form
Limited Liability Company
Place registered
Delaware Division Of Corporations
Registration number
6424298
Country registered
United States

Perenna Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-08
Ceased on
2018-11-02
Correspondence address
66, Prescot Street, London, E1 8NN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08479556
Country registered
England