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PERPETUA LABS LIMITED

Company number 08256709

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Persons with significant control: 2 active persons with significant control / 0 active statements

Omnicom Group Inc Active

Correspondence address
280 Park Avenue, New York, United States, NY 10017
Principal office address
280 Park Avenue, New York, United States, NY 10017
Notified on
2 January 2024
Governing law
Legal form
Place registered
New York Stock Exchange
Registration number
55569
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Flywheel Digital Holdings Limited Active

Correspondence address
190 Elgin Avenue, Walkers Corporate Limited, George Town, Grand Cayman Ky1-9001, Cayman Islands
Principal office address
190 Elgin Avenue, Walkers Corporate Limited, George Town, Grand Cayman Ky1-9001, Cayman Islands
Notified on
21 November 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ascential Financing Limited Ceased

Correspondence address
33 Kingsway, London, England, WC2B 6UF
Principal office address
33 Kingsway, London, England, WC2B 6UF
Notified on
30 June 2023
Ceased on
21 November 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09938180
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ascential Group Limited Ceased

Correspondence address
33 Kingsway, London, United Kingdom, WC2B 6UF
Principal office address
33 Kingsway, London, United Kingdom, WC2B 6UF
Notified on
11 December 2020
Ceased on
30 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
435820
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ascential Group Limited Ceased

Correspondence address
The Prow, 1 Wilder Walk, London, England, W1B 5AP
Principal office address
The Prow, 1 Wilder Walk, London, England, W1B 5AP
Notified on
6 April 2016
Ceased on
11 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
435820
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors