Company Profile
live
SmallPerenna Bank Plc
13084174•Public Limited With Share Capital
The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A2SL
Get Full Access
Incorporated
16/12/2020
Company Age
5 years
Directors
9
Employees
63
SIC Code
64191
Risk
moderate risk
Company Overview
Registration, classification & business activity
Perenna Bank Plc (13084174) is a public limited with share capital incorporated on 16/12/2020 (5 years old) and registered in london, WC1A2SL. The company operates under SIC code 64191 - banks.
Public Limited With Share Capital
SIC: 64191
Small
Incorporated 16/12/2020
WC1A2SL
63 employees
Financial Overview
Total Assets
£110.55M
Liabilities
£89.78M
Net Assets
£20.77M
Turnover
£3.05M
Cash
£15.46M
Key Metrics
63
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:06-08-2026
Capital Allotment Shares
Category:Capital
Date:02-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2022
Change Of Name Request Comments
Category:Change Of Name
Date:30-09-2022
Change Of Name Notice
Category:Change Of Name
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Capital Alter Shares Consolidation
Category:Capital
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Resolution
Category:Resolution
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Legacy
Category:Incorporation
Date:09-07-2021
Application Trading Certificate
Category:Reregistration
Date:09-07-2021
Incorporation Company
Category:Incorporation
Date:16-12-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date02/06/2026
Latest Accounts31/12/2025
Trading Addresses
20 Eastbourne Terrace, London, W26LG
The Bloomsbury Building, 10 Bloomsbury Way, London, Wc1A 2Sl, WC1A2SLRegistered
Related Companies
10
home retail group insurance services limited
live
zopa bank limitedlive
mortgage agency services number four limitedlive
moorland covered bonds finance limitedlive
atom ebt ltdlive
home retail group card services limitedlive
tandem bank limitedlive
afin bank limitedlive
argos business solutions limitedlive
sainsbury's corporate healthcare trustee limitedlive
Contact
The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A2SL