Peregrine Nominees Limited

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General information

Name:

Peregrine Nominees Ltd

Office Address:

Level 1 Exchange House Primrose Street EC2A 2EG London

Number: 00651166

Incorporation date: 1960-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Peregrine Nominees Limited. The firm was started 64 years ago and was registered with 00651166 as the registration number. The head office of the firm is based in London. You may visit them at Level 1 Exchange House, Primrose Street. This business's Standard Industrial Classification Code is 74990 meaning Non-trading company. The business latest financial reports describe the period up to Thu, 31st Mar 2022 and the latest confirmation statement was released on Sun, 17th Sep 2023.

Our database that details the following company's management shows the existence of two directors: Ian C. and Clare W. who became members of the Management Board on 2023-05-01 and 1998-03-02. To provide support to the directors, the limited company has been utilizing the skillset of Clare W. as a secretary since 1996.

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 01 May 2023

Latest update: 17 December 2023

Clare W.

Role: Director

Appointed: 02 March 1998

Latest update: 17 December 2023

Clare W.

Role: Secretary

Appointed: 30 April 1996

Latest update: 17 December 2023

People with significant control

The companies that control this firm include: Herbert Smith Freehills Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Primrose Street, EC2A 2EG and was registered as a PSC under the registration number Oc310989.

Herbert Smith Freehills Llp
Address: Exchange House Primrose Street, London, EC2A 2EG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number Oc310989
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 19 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 December 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 November 2013
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 9 November 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 November 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 24 November 2015
Date Approval Accounts 24 November 2015
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
64
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