PERENNA GROUP LIMITED

Company number 11506324

1 active person with significant control / 0 active statements

Silverstripe Perenna Llc (Active)

• Correspondence address: 251 Littel Falls Drive, New Castle, Wilmington De 19808, United States
• Notified on: 9 August 2022
• Governing law: Laws Of The State Of Delaware - Delaware Corporation And Business Entity Laws
• Legal form: Limited Liability Company
• Place registered: Delaware Division Of Corporations
• Registration number: 6424298
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Wilhelmus Johannes Everardus Petrus Verbeek (Ceased)

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Notified on: 2 November 2018
• Ceased on: 9 August 2022
• Date of birth: November 1968
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Perenna Limited (Ceased)

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Notified on: 8 August 2018
• Ceased on: 2 November 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08479556
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors