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Perenna Group Limited
Perenna Group Limited is an active company incorporated on 8 August 2018 with the registered office located in London, Greater London. Perenna Group Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11506324
Private limited company
Age
7 years
Incorporated
8 August 2018
Size
Unreported
Confirmation
Submitted
Dated
24 February 2025
(9 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Perenna Group Limited
Contact
Update Details
Address
The Bloomsbury Building
10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on
1 May 2025
(7 months ago)
Previous address was
20 Eastbourne Terrace London W2 6LG England
Companies in WC1A 2SL
Telephone
Unreported
Email
Unreported
Website
Perenna.com
See All Contacts
People
Officers
5
Shareholders
47
Controllers (PSC)
1
Nick Aspinall
Director • British • Lives in England • Born in Aug 1964
Ashish Kashyap
Director • British • Lives in England • Born in Feb 1979
Scott Christopher Jones
Director • Investments • American • Lives in UK • Born in Jun 1960
Angela Helen Clist
Director • Lawyer • New Zealander • Lives in England • Born in Jun 1967
Hamish Mark Fitzroy Peacocke
Director • New Zealander • Lives in UK • Born in Aug 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Scroll Finance Limited
Scott Christopher Jones and Ashish Kashyap are mutual people.
Active
Numicus Ltd
Hamish Mark Fitzroy Peacocke is a mutual person.
Active
Perenna Bank Plc
Angela Helen Clist is a mutual person.
Active
PCM Residential Mortgage Investments 1 GP Limited
Hamish Mark Fitzroy Peacocke is a mutual person.
Dissolved
Perenna Capital Management LLP
Hamish Mark Fitzroy Peacocke is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10.75M
Decreased by £1.06M (-9%)
Turnover
£1.61M
Increased by £1.61M (%)
Employees
91
Increased by 24 (+36%)
Total Assets
£55.61M
Increased by £8.07M (+17%)
Total Liabilities
-£26.71M
Increased by £24.87M (+1348%)
Net Assets
£28.9M
Decreased by £16.8M (-37%)
Debt Ratio (%)
48%
Increased by 44.15% (+1138%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 10 Nov 2025
Mr Ashish Kashyap Appointed
2 Months Ago on 30 Sep 2025
Alex Francis Burke Cuppage Resigned
2 Months Ago on 30 Sep 2025
Mr Chris Jones Details Changed
6 Months Ago on 15 May 2025
Mr Brett Hildebrand (PSC) Details Changed
6 Months Ago on 12 May 2025
Registered Address Changed
7 Months Ago on 1 May 2025
Wilhelmus Johannes Petrus Verbeek Resigned
8 Months Ago on 14 Mar 2025
Ms Angela Clist Appointed
8 Months Ago on 13 Mar 2025
Eric Edmund Barnett Resigned
9 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Termination of appointment of Alex Francis Burke Cuppage as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Ashish Kashyap as a director on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Brett Hildebrand as a person with significant control on 12 May 2025
Submitted on 3 Sep 2025
Replacement filing of SH01 - 25/06/25 Statement of Capital gbp 32214.71
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 3 Jul 2025
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Repayment History
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