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Perenne Investments Limited

Perenne Investments Limited is an active company incorporated on 11 June 2021 with the registered office located in London, Greater London. Perenne Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13452146
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 24 Feb 2023 (2 years 7 months ago)
Previous address was 50 Sloane Avenue London SW3 3DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Christophe Sylvain Jean Beauvilain
Director • Investment Professional • French • Lives in UK • Born in Feb 1967
Mr Christophe Sylvain Jean Yvon Beauvilain
PSC • French • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pygmalion Investments Ltd
Christophe Sylvain Jean Beauvilain is a mutual person.
Active
Pygmalion Capital Advisers LLP
Christophe Sylvain Jean Beauvilain is a mutual person.
Active
Paphos LLP
Christophe Sylvain Jean Beauvilain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Mr Christophe Sylvain Jean Yvon Beauvilain (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Mr Christophe Sylvain Jean Beauvilain Details Changed
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Change of details for Mr Christophe Sylvain Jean Yvon Beauvilain as a person with significant control on 9 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Christophe Sylvain Jean Beauvilain on 9 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Dec 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 13 Jun 2023
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 24 February 2023
Submitted on 24 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Feb 2023
Confirmation statement made on 10 June 2022 with updates
Submitted on 4 Aug 2022
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Repayment History
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