Perenna Bank Plc
Company Profile
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SmallPerenna Bank Plc
13084174•Public Limited With Share Capital
The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A2SL
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Incorporated
16/12/2020
Company Age
5 years
Directors
8
Employees
91
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 and is classified as Small.
Public Limited With Share Capital
SIC: 64191
Small
Incorporated 16/12/2020
WC1A2SL
91 employees
Financial Overview
Total Assets
£55.51M
Liabilities
£27.65M
Net Assets
£27.86M
Turnover
£2.22M
Cash
£10.65M
Key Metrics
91
Employees
8
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
55
Document Name
Category
Date
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 Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
20 Eastbourne Terrace, London, W26LG
The Bloomsbury Building, 10 Bloomsbury Way, London, Wc1A 2Sl, WC1A2SLRegistered
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Contact
perenna.com
The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A2SL