Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 31 March 2025
Perpetua Labs Limited
- Incorporated
- 17 October 2012
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Omnicom Group Inc
- Accounts type
- Small
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 on record
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 7 February 2024
Also at Edge From Flywheel Digital Limited (proposed for strike-off), Flywheel Digital Limited · more companies
British
Born January 1983 (43)
Director · Appointed 17 October 2012
Also at Edge From Flywheel Digital Limited (proposed for strike-off), Metropress Limited, Atg Mexico Holdings Limited · more companies
British
Born February 1970 (56)
Officer history (12 former)
28 August 2025
Resigned Bray, Sally-Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
22 January 2025
7 February 2024
9 January 2024
2 January 2024
2 January 2024
Appointed Bray, Sally-Ann as Secretary
2 January 2024
Resigned Howden, Naomi as Secretary
2 January 2024
Resigned Meads, Louise as Secretary
20 October 2021
Appointed Howden, Naomi as Secretary
17 August 2021
Resigned Looi, Shanny as Secretary
10 December 2020
12 October 2020
6 February 2017
Appointed Meads, Louise as Secretary
25 April 2016
28 January 2016
31 December 2014
30 January 2014
Resigned Freeman, Susanna Elizabeth Genevieve as Secretary
2 January 2013
2 January 2013
2 January 2013
3 December 2012
3 December 2012
24 October 2012
Appointed Freeman, Susanna Elizabeth Genevieve as Secretary
17 October 2012
17 October 2012
17 October 2012
Appointed Looi, Shanny as Secretary
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Omnicom Group Inc
Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 55569
Former controllers (4)
2 January 2024
Ceased Flywheel Digital Holdings Limited — Owns 75–100% of shares
21 November 2023
Ceased Ascential Financing Limited — Owns 75–100% of shares
30 June 2023
Ceased Ascential Group Limited — Owns 75–100% of shares
11 December 2020
Ceased Ascential Group Limited — Owns 75–100% of shares
Filings
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