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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

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/02/1998

Mark Zerdin

director · Resigned 09/04/1998

Pamela Elizabeth Dunning

director · Resigned 17/08/1998

Diane June Penfold

director · Resigned 05/03/1999

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

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Level 1 Exchange House
2026-06-10

LEVEL 1 EXCHANGE HOUSE

post townLondon
2026-06-10

LONDON

officer appointedOFFICE ORGANIZATION & SERVICES LIMITED
2026-06-10
officer appointedBOWERS, Steven John
2026-06-10
officer appointedWILSON, Clare Alice
2026-06-10