Perennial Newco 2 Ltd. Head office in Slough. Check Director.

Perennial Newco 2 Ltd, Slough

Perennial Newco 2 Ltd is a private limited company. Previously, it was named Iris Group Topco Limited (it was changed on 2019-09-06). Registered at 4Th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY, this 5 years old company was incorporated on 2018-05-18 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
9 directors can be found in the business: Daniel S. (appointed on 01 October 2021), Joseph J. (appointed on 01 October 2021), David L. (appointed on 16 November 2020).

About
Name: Perennial Newco 2 Ltd
Number: 11370428
Incorporation date: 2018-05-18
End of financial year: 30 April


Address:	4th Floor Heathrow Approach 470 London Road Slough SL3 8QY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hg Pooled Management Limited

18 May 2018

Address	2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority	England & Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02055886
Nature of control:	significiant influence or control

The date for Perennial Newco 2 Ltd confirmation statement filing is 2024-05-31. The latest one was filed on 2023-05-17. The target date for the next statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time up until 30 April 2023.

1 person of significant control is indexed in the Companies House, has substantial control or influence. This corporate PSC can be found at More London Riverside, SE1 2AP London.

Company filing

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Type		Free download
MISC	Amended accounts have been removed as it was processed on the wrong company record. The accounts are now on the correct company record of 11367962 iris midco LIMITED filed on: 7th, February 2024 \| miscellaneous	Free Download (1 page)

Type		Free download
MISC	Amended accounts have been removed as it was processed on the wrong company record. The accounts are now on the correct company record of 11367962 iris midco LIMITED filed on: 7th, February 2024 \| miscellaneous	Free Download (1 page)
AA	Group of companies' accounts made up to 2023-04-30 filed on: 22nd, September 2023 \| accounts	Free Download (68 pages)
CS01	Confirmation statement with updates 2023-05-17 filed on: 1st, June 2023 \| confirmation statement	Free Download (13 pages)
TM01	Director's appointment was terminated on 2022-12-23 filed on: 10th, January 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-04-30 filed on: 5th, September 2022 \| accounts	Free Download (67 pages)
CS01	Confirmation statement with updates 2022-05-17 filed on: 14th, June 2022 \| confirmation statement	Free Download (15 pages)
SH01	Statement of Capital on 2022-01-20: 11086.71 GBP filed on: 28th, January 2022 \| capital	Free Download (12 pages)
SH01	Statement of Capital on 2021-05-28: 11049.71 GBP filed on: 25th, January 2022 \| capital	Free Download (12 pages)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-01 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-01 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-04-30 filed on: 10th, September 2021 \| accounts	Free Download (59 pages)
CS01	Confirmation statement with updates 2021-05-17 filed on: 16th, June 2021 \| confirmation statement	Free Download (15 pages)
CH01	On 2021-03-01 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-16 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-18 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-09-30: 11015.55 GBP filed on: 9th, November 2020 \| capital	Free Download (12 pages)
AA	Group of companies' accounts made up to 2020-04-30 filed on: 3rd, November 2020 \| accounts	Free Download (53 pages)
SH01	Statement of Capital on 2020-03-03: 10786.51 GBP filed on: 17th, August 2020 \| capital	Free Download (12 pages)
CS01	Confirmation statement with updates 2020-05-17 filed on: 12th, August 2020 \| confirmation statement	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2019-04-30 filed on: 9th, July 2020 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 3rd, February 2020 \| accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on 2019-12-06 filed on: 9th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-04 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY at an unknown date filed on: 24th, September 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-09-06 filed on: 6th, September 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2019-09-06 filed on: 6th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-05-17 filed on: 11th, June 2019 \| confirmation statement	Free Download (9 pages)
CH01	On 2019-03-26 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019-03-26 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY. Change occurred on 2019-03-26. Company's previous address: Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom. filed on: 26th, March 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 2019-01-29: 10695.38 GBP filed on: 18th, February 2019 \| capital	Free Download (8 pages)
AP01	New director was appointed on 2019-02-01 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-09-06: 10567.80 GBP filed on: 11th, October 2018 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on 2018-09-06 filed on: 3rd, October 2018 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 2nd, October 2018 \| capital	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ at an unknown date filed on: 2nd, October 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 27th, September 2018 \| resolution	Free Download (51 pages)
SH01	Statement of Capital on 2018-09-06: 9900.46 GBP filed on: 25th, September 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-09-06: 10567.16 GBP filed on: 25th, September 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-09-06: 9011.30 GBP filed on: 24th, September 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-09-06: 9145.00 GBP filed on: 24th, September 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-09-06 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-06 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-06 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-09-06: 8461.30 GBP filed on: 21st, September 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-09-06 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-06 filed on: 20th, September 2018 \| officers	Free Download (1 page)
AD01	New registered office address Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT. Change occurred on 2018-09-18. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. filed on: 18th, September 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-31 filed on: 3rd, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-31 filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-04-30 filed on: 3rd, August 2018 \| accounts	Free Download (1 page)
CERTNM	Company name changed janus topco LIMITEDcertificate issued on 15/06/18 filed on: 15th, June 2018 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2018 \| incorporation	Free Download (39 pages)
SH01	Statement of Capital on 2018-05-18: 1.00 GBP capital

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