PERENNIAL NEWCO 2 LTD

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-01-31

Confirmation statement next due

2027-05-31

2. Directors (2 active)

KELLY, Stephanie Ann

director · appointed 2025-08-14 · born 5/1971 (age 55)

STRUDWICK, Robert Henry

director · appointed 2026-01-15 · born 4/1963 (age 63)

3. Shareholders (1 active)

Elements Bidco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Elements Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Elements Bidco Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

high — 66/100

Red flags

0 high · 0 medium · 0 low