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Peregrine Nominees Limited

00651166

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Incorporated 02/03/1960

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

74990
Non-trading company

Officers

Clare Alice Wilson

secretary · Since 30/04/1996

British

Clare Alice Wilson

director · Since 02/03/1998

British · England · Age 61

Steven John Bowers

director · Since 01/11/2024

British · England · Age 53

Former

Andrew Christopher Congreve

director · Resigned 01/07/1992

John Anthony Rowson

director · Resigned 30/04/1993

Patrick Thomas Colum King

director · Resigned 30/04/1994

David Charles Geoffrey Foster

director · Resigned 12/10/1995

Thomas Bernard Hudson Phillips

director · Resigned 29/02/1996

Leon Neal

nominee secretary · Resigned 30/04/1996

Andrew Douglas Preece

director · Resigned 02/03/1998

Richard Douglas Bond

director · Resigned 02/03/1998

Anthony Dennis Macaulay

director · Resigned 02/03/1998

Timothy Charles Parkes

director · Resigned 30/11/2001

Anthony Dennis Macaulay

director · Resigned 30/04/2009

Iain Andrew Rothnie

director · Resigned 22/02/2010

Alistair Fraser Watson

director · Resigned 30/04/2017

David Scott Paterson

director · Resigned 01/09/2017

Adrian John Clough

director · Resigned 05/08/2019

Stephen Christopher Wilkinson

director · Resigned 23/01/2023

Gareth John Roberts

director · Resigned 30/04/2023

Ian James Cox

director · Resigned 31/10/2024

Persons with Significant Control

Herbert Smith Freehills Kramer Llp

75–100% shares
75–100% votes
Appoint directors

Exchange House, Primrose Street, London, EC2A 2EG

Reg: Oc310989 · The Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedWILSON, Clare Alice
2026-06-10
officer appointedBOWERS, Steven John
2026-06-10
officer appointedWILSON, Clare Alice
2026-06-10
statusactive
2026-06-10

Active

post townLondon
2026-06-10

LONDON

typeltd
2026-06-10

Private Limited Company

address line1Level 1 Exchange House
2026-06-10

LEVEL 1 EXCHANGE HOUSE