Peregrine Secretarial Services Limited

03472331

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 27/11/1997

Previously known as

Precis (1610) Limited · until 17/03/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

74990

Non-trading company

Officers

Clare Alice Wilson

director · Since 27/11/1997

British · England · Age 61

Office Organization & Services Limited

corporate secretary · Since 04/02/1998

Reg: 582118

Steven John Bowers

director · Since 01/11/2024

British · England · Age 53

Former

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 · Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Level 1 Exchange House

2026-06-10

LEVEL 1 EXCHANGE HOUSE

post town → London

2026-06-10

LONDON