- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
PERPETUA LABS LIMITED
PERPETUA LABS LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08256709). UBO chain traced 21 hops, 6 owners, 2 holdings, 15 officers. Cited to 1…
Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-10-17
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, 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.
- PERPETUA LABS LIMITED
- PERPETUA LABS LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PERPETUA LABS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 08256709
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-10-17
- Registered office
- Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
- SIC
- 74990
People & control
24 parties · 4 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.
- COOPER, Simon
- director · British · appointed 2024-02-07 · Companies House
- Omnicom Group Inc
- corporate PSC · 75–100% shares · United States · since 2024-01-02 · CH · PSC register
Also holds roles at 14 other companies- Flywheel Digital Holdings Limitedbeneficial owner
- OMNICOM EUROPE SUBHOLDINGS LIMITEDbeneficial owner
- OMNICOM EUROPE LIMITEDbeneficial owner
- PAINTER, Duncan Anthony, Mr
- director · British · appointed 2012-10-17 · Companies House
- TRAYNOR, John Devon
- secretary · appointed 2025-08-28 · Companies House
- Ascential Financing Limited
- corporate PSC · 75–100% shares · England · ceased 2023-11-21 · CH · PSC register
- Ascential Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-06-30 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-12-11 · CH · PSC register
- BEURIER, Stefan
- director · French · appointed 2016-04-25 · resigned · Companies House
- BRAY, Sally-Ann
- secretary · appointed 2024-01-02 · resigned · Companies House
- CHRISTIE-MILLER, Natasha Isobel
- director · British · appointed 2016-01-28 · resigned · Companies House
- Flywheel Digital Holdings Limited
- corporate PSC · 75–100% shares · Cayman Islands · ceased 2024-01-02 · CH · PSC register
- FREEMAN, Susanna Elizabeth Genevieve
- secretary · appointed 2012-10-24 · resigned · Companies House
- GOUGH, Malcolm Howard
- director · British · appointed 2012-12-03 · resigned · Companies House
- GRADDEN, Amanda Jane
- director · British · appointed 2013-01-02 · resigned · Companies House
- GROUNDSURE LIMITEDAlso holds roles at 4 other companies
- ATI UK HOLDINGS LTDbeneficial owner
- CONVEYANCING INFORMATION EXECUTIVE LIMITEDbeneficial owner
- Bep Holdco Limitedbeneficial owner
- HOWDEN, Naomi
- secretary · appointed 2021-10-20 · resigned · Companies House
- HUBEXO SOUTH UK LIMITEDAlso holds roles at 3 other companies
- HUBEXO UK LIMITEDbeneficial owner
- Informa Events Group Limitedbeneficial owner
- Bep Holdco Limitedbeneficial owner
- INFORMA EVENTS FINANCING LIMITEDAlso holds roles at 7 other companies
- INFORMA EVENTS LIMITEDbeneficial owner
- STEEL RIVER MEDIA LIMITEDbeneficial owner
- EDGE FROM FLYWHEEL DIGITAL LIMITEDbeneficial owner
- Informa Events Group LimitedAlso holds roles at 8 other companies
- INFORMA EVENTS AMERICA HOLDINGS LIMITEDbeneficial owner
- INFORMA EVENTS (EUROPE) LIMITEDbeneficial owner
- DE HAVILLAND INFORMATION SERVICES LIMITEDbeneficial owner
- JANUZZI, Louis Fred
- director · American · appointed 2024-01-09 · resigned · Companies House
- LOOI, Shanny
- secretary · appointed 2012-10-17 · resigned · Companies House
- MEADS, Louise
- secretary · appointed 2017-02-06 · resigned · Companies House
- PERPETUA LABS LIMITEDAlso holds roles at 6 other companies
- HUBEXO SOUTH UK LIMITEDbeneficial owner
- GROUNDSURE LIMITEDbeneficial owner
- INFORMA EVENTS FINANCING LIMITEDbeneficial owner
- WILSON, Stephen
- director · British · appointed 2012-10-17 · resigned · Companies House
- WOOLFREY, Michael James Douglas
- director · British · appointed 2013-01-02 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PERPETUA LABS LIMITED?
- What is PERPETUA LABS LIMITED's risk level?
- Where does PERPETUA LABS LIMITED appear across sources?