PERENNIAL NEWCO 2 LTD

4th Floor Heathrow Approach 4th Floor Heathrow Approach, Slough, SL3 8QY, England
StatusACTIVE
Company No.11370428
CategoryPrivate Limited Company
Incorporated18 May 2018
Age6 years, 4 days
JurisdictionEngland Wales

SUMMARY

PERENNIAL NEWCO 2 LTD is an active private limited company with number 11370428. It was incorporated 6 years, 4 days ago, on 18 May 2018. The company address is 4th Floor Heathrow Approach 4th Floor Heathrow Approach, Slough, SL3 8QY, England.



Accounts

Reference Day30 April
Next due date31 Jan 2025
Next made up30 Apr 2024
Last Accounts
Period end30 Apr 2023
Period start01 May 2022
Made up to30 Apr 2023
TypeGroup
Next Accounts
Period end30 Apr 2024
Period start01 May 2023
Due on31 Jan 2025

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2019-09-06PERENNIAL NEWCO 2 LTD
2018-06-15IRIS GROUP TOPCO LIMITED
2018-05-18JANUS TOPCO LIMITED

Confirmation Statment

Next due date31 May 2024
Next made up17 May 2024
Last made up17 May 2023

People

COX, Michael David

Director

Cfo

ACTIVE

Assigned on 01 Feb 2019

Current time on role 5 years, 3 months, 21 days

JEFFERIES, Joseph Michael

Director

Investment Manager

ACTIVE

Assigned on 01 Oct 2021

Current time on role 2 years, 7 months, 21 days

LOCKIE, David James

Director

Chief Operating Officer

ACTIVE

Assigned on 16 Nov 2020

Current time on role 3 years, 6 months, 6 days

MORTIMER-ZHIKA, Elona, Ms.

Director

Cfo

ACTIVE

Assigned on 06 Sep 2018

Current time on role 5 years, 8 months, 16 days

BIEHL, Michael

Director

Private Equity Investor

RESIGNED

Assigned on 31 Jul 2018

Resigned on 06 Dec 2019

Time on role 1 year, 4 months, 6 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PERENNIAL NEWCO 2 LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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