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Nom	Perpetua Labs Limited
Adresse	Bankside 3 90 - 100 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08256709 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	BEP Holdco Limited Plexus Network Limited 4C Information Group Limited 4C Foresight Limited 4C Infrastructure Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Omnicom Group Inc Status: Active Notified: 02/01/2024 Companies House Number: 00055569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ascential Financing Limited Status: Ceased Notified: 30/06/2023 Ceased: 21/11/2023 Companies House Number: 09938180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ascential Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 00435820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ascential Group Limited Status: Ceased Notified: 11/12/2020 Ceased: 30/06/2023 Companies House Number: 00435820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bray, Sally-Ann London, England Status: Active Notified: 02/01/2024 Role: Secretary

Cooper, Simon London, England Status: Active Notified: 07/02/2024 Occupation: General Manager Emea Role: Director Country of Residence: England Nationality: British

Januzzi, Louis Fred New York, United States Status: Active Notified: 09/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Painter, Duncan Anthony London, England Status: Active Notified: 17/10/2012 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beurier, Stefan 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 25/04/2016 Ceased: 10/12/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gradden, Amanda Jane London, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 02/01/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howden, Naomi London, United Kingdom Status: Ceased Notified: 20/10/2021 Ceased: 02/01/2024 Role: Secretary

Meads, Louise London, United Kingdom Status: Ceased Notified: 06/02/2017 Ceased: 02/01/2024 Role: Secretary

Companies Controlled by This Company (3)

GB 4C Dormant Limited Status: Active Notified: 06/04/2016 Companies House Number: 08246669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glenigan Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 08249446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Groundsure Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 03421028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Perpetua Labs Limited

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (3)