PERENNIAL NEWCO 2 LTD
Company Number 11370428
Status
Active
Incorporated
May 18, 2018
Entity Type
Ltd
Registered Office
4th Floor Heathrow Approach
Slough
SL3 8QY
64209
Previous Names
IRIS GROUP TOPCO LIMITED
Ceased on Sep 6, 2019
JANUS TOPCO LIMITED
Ceased on Jun 15, 2018
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
May 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PERENNIAL NEWCO 2 LTD is a British corporate entity currently listed with a status of active. Registered as company #11370428, this organization has been active since May 2018. Primarily in the 64209 sector, the business maintains its official headquarters at 4th Floor Heathrow Approach. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 2, 2026
Accounts
Jan 21, 2026
Officers
Jan 16, 2026
Officers
Jan 16, 2026
Accounts
Dec 9, 2025
Other
Dec 9, 2025
Other
Dec 9, 2025
Officers
Aug 14, 2025
Officers
Jun 11, 2025
Confirmation Statement
Jun 2, 2025
Officers
Jan 2, 2025
Accounts
Oct 21, 2024
Confirmation Statement
May 23, 2024
Officers
May 23, 2024
Persons With Significant Control
May 8, 2024
Persons With Significant Control
May 8, 2024
Officers
May 8, 2024
Officers
May 1, 2024
Officers
May 1, 2024
Officers
May 1, 2024
Officers
May 1, 2024
Officers
May 1, 2024
Accounts
Feb 16, 2024
Accounts
Feb 12, 2024
Miscellaneous
Feb 7, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Elements Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hg Pooled Management Limited
• Significant influence or control
Board & Leadership
Board Retention
12%
over 8 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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