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Perenna Capital Management LLP

Perenna Capital Management LLP is a dissolved company incorporated on 16 October 2013 with the registered office located in . Perenna Capital Management LLP was registered 12 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year 2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
OC388541
Limited liability partnership
Age
12 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 1 Apr 2024 (1 year 7 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
0203698888
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
New Zealander • Lives in UK • Born in Aug 1975
English • Lives in UK • Born in Jan 1967
Dutch • Lives in England • Born in Nov 1968
Ms Gerardine Catherine Maria Davies
PSC • English • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Numicus Ltd
Gerardine Catherine Maria Davies, Hamish Mark Fitzroy Peacocke, and 1 more are mutual people.
Active
Perenna Group Limited
Hamish Mark Fitzroy Peacocke and Wilhelmus Johannes Everardus Petrus Verbeek are mutual people.
Active
The Turks Head Company
Gerardine Catherine Maria Davies is a mutual person.
Active
Verbeek Fe Ltd
Wilhelmus Johannes Everardus Petrus Verbeek is a mutual person.
Active
Constelcom Ltd
Wilhelmus Johannes Everardus Petrus Verbeek is a mutual person.
Active
My Shopping Experience Limited
Wilhelmus Johannes Everardus Petrus Verbeek is a mutual person.
Active
PCM Residential Mortgage Investments 1 GP Limited
Gerardine Catherine Maria Davies, Hamish Mark Fitzroy Peacocke, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£152.98K
Increased by £852 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.98K
Increased by £852 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£152.98K
Increased by £852 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Perenna Limited Details Changed
2 Years 12 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the limited liability partnership off the register
Submitted on 4 Jun 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
Submitted on 1 Apr 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Jun 2023
Member's details changed for Perenna Limited on 21 November 2022
Submitted on 29 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Jun 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 13 Oct 2021
Repayment History
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