- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
PERENNIAL NEWCO 2 LTD
PERENNIAL NEWCO 2 LTD — active UK company, incorporated 2018 (oo:GB-COH-11370428). UBO chain traced 29 hops, 3 owners, 2 holdings, 17 officers. Cited to 2…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PERENNIAL NEWCO 2 LTD
- PERENNIAL NEWCO 2 LTD
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PERENNIAL NEWCO 2 LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11370428
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-18
- Registered office
- 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
- SIC
- 64209
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Elements Bidco Limited
- corporate PSC · 75–100% shares · England · since 2024-04-30 · CH · PSC register
Also holds roles at 2 other companies- ELEMENTS FINCO LIMITEDbeneficial owner
- HG INCORPORATIONS LIMITEDbeneficial owner
- KELLY, Stephanie Ann
- director · British · appointed 2025-08-14 · Companies House
- STRUDWICK, Robert Henry
- director · British · appointed 2026-01-15 · Companies House
- BIEHL, Michael
- director · German · appointed 2018-07-31 · resigned · Companies House
- COX, Michael David
- director · British · appointed 2019-02-01 · resigned · Companies House
- DADY, Kevin Peter
- director · British · appointed 2018-09-06 · resigned · Companies House
- GRASSO, Enrico
- director · Italian · appointed 2018-05-18 · resigned · Companies House
- Hg Pooled Management Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2024-04-30 · CH · PSC register
Also holds roles at 92 other companies- HG ELLIS HOLDCO GP LIMITEDbeneficial owner
- AZETS IRELAND HOLDCO LIMITEDbeneficial owner
- TANQUERAY HOLDCO LIMITEDbeneficial owner
- HUMPHRIES, Nicholas James, Mr.
- director · British · appointed 2018-05-18 · resigned · Companies House
- IRIS MIDCO LIMITEDAlso holds roles at 2 other companies
- IRIS DEBTCO LIMITEDbeneficial owner
- HG INCORPORATIONS LIMITEDbeneficial owner
- JEFFERIES, Joseph Michael
- director · British · appointed 2021-10-01 · resigned · Companies House
- JESSOP, Andrew David
- director · British · appointed 2018-05-18 · resigned · Companies House
- LOCKIE, David James
- director · British · appointed 2020-11-16 · resigned · Companies House
- LOOSEMORE, Kevin
- director · British · appointed 2018-05-18 · resigned · Companies House
- MARRIOTT-SIMS, Dawn
- director · British · appointed 2019-11-04 · resigned · Companies House
- MORTIMER-ZHIKA, Elona, Ms.
- director · British · appointed 2018-09-06 · resigned · Companies House
- PACKFORD, David John
- director · British · appointed 2019-09-06 · resigned · Companies House
- ROBINSON, Matthew James
- director · British · appointed 2018-09-06 · resigned · Companies House
- RODDIS, Simon James Edward
- director · British · appointed 2018-09-06 · resigned · Companies House
- SIMON, Daniel John
- director · British · appointed 2021-10-01 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PERENNIAL NEWCO 2 LTD?
- What is PERENNIAL NEWCO 2 LTD's risk level?
- Where does PERENNIAL NEWCO 2 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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