Website & contact details
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Perenna Group Limited
- Incorporated
- 8 August 2018 (8 years)
- Previously known as
- PCBBH Limited (until 14 July 2020)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Ashish KashyapScott Christopher Jones
- Owned by
- Brett Hildebrand
- Accounts type
- Group
- Region
- Greater London
- Address
- The Bloomsbury Building10 Bloomsbury WayLondonWC1A 2SL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1960 (66)
Kashyap, Ashish
Director · Appointed 30 September 2025
British
Born February 1979 (47)
Jones, Scott Christopher
Director · Appointed 23 December 2024
American
Born June 1960 (66)
Aspinall, Nicholas
Director · Appointed 9 August 2022
British
Born August 1964 (62)
Director · Appointed 8 August 2018
New Zealander
Born August 1975 (51)
Officer history (4 former)
5 June 2026
5 June 2026
30 September 2025
30 September 2025
Appointed Kashyap, Ashish as Director
14 March 2025
13 March 2025
5 March 2025
23 December 2024
Appointed Jones, Scott Christopher as Director
9 August 2022
Appointed Aspinall, Nicholas as Director
9 August 2022
3 August 2022
13 November 2018
8 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brett Hildebrand
Individual · Notified 9 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born January 1962 (64)
Holdings 3
Companies where Perenna Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
9 August 2022
Ceased Silverstripe Perenna LLC — Owns 25–50% of shares
9 August 2022
2 November 2018
Ceased Perenna Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £1,462,382
- Employees
- 5
Trend
Employees
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £50,000 | |
| Current Assets | £1,364,771 | £9,084,660 |
| Cash | £2,231,091 | |
| Creditors (< 1 year) | £11,250 | |
| Net Current Assets | £9,073,410 | |
| Shareholder Funds | £9,123,410 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Statement of capital following an allotment of shares | |||
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 August 2026 | Statement of capital following an allotment of shares | |||
| 7 July 2026 | Resolutions | |||
| 2 July 2026 | Statement of capital following an allotment of shares |
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