Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Perennial Newco 2 Ltd
- Incorporated
- 18 May 2018 (8 years)
- Previously known as
- Iris Group Topco Limited (until 6 September 2019)Janus Topco Limited (until 15 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th Floor Heathrow Approach470 London RoadSloughSL3 8QY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (15 former)
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
23 December 2022
1 October 2021
1 October 2021
1 October 2021
1 October 2021
16 November 2020
6 December 2019
4 November 2019
6 September 2019
1 February 2019
6 September 2018
6 September 2018
6 September 2018
6 September 2018
6 September 2018
31 July 2018
31 July 2018
18 May 2018
18 May 2018
18 May 2018
18 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15354440
Holdings 1
Companies where Perennial Newco 2 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2024
Ceased HG Pooled Management Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 16 January 2026 | Appointment of a director | |||
| 16 January 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Other filing |
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