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Peregrine International Limited
15475234
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
30 Churchill Place, London, E14 5RE
Incorporated 09/02/2024
Previously known as
Inspirit Pine Newco Limited · until 23/09/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
On track
Industry
78200
Temporary employment agency activitiesOfficers
Mr Adam Joseph Blake
director · Since 09/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 6 other boards
Mr Alexander James Headley
director · Since 01/01/2026
BRITISH · ENGLAND · Age 45
Also on 5 other boards
Former
Albert Farrant
director · Resigned 09/09/2024
Norma Gillespie
director · Resigned 04/08/2025
Briony Jane Lydon
director · Resigned 01/01/2026
Persons with Significant Control
Southampton Bidco Limited
75–100% shares
75–100% votes
Appoint directors
2, Babmaes Street, London, SW1Y 6HD
Notified 01/01/2026
Former PSCs
Inspirit Pine Bidco Limited
Ceased 01/01/2026
Charges1 outstanding
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 01/01/2026Registered 05/01/2026
Charge
satisfied
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Created 13/11/2024Registered 14/11/2024Satisfied 05/01/2026
Charge
satisfied
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Created 01/11/2024Registered 05/11/2024Satisfied 05/01/2026
Change History
officer appointed → BLAKE, Adam Joseph
2026-08-09officer appointed → HEADLEY, Alexander James
2026-08-09status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 30 Churchill Place
2026-08-0930 CHURCHILL PLACE
post town → London
2026-08-09LONDON