Gigil Peregrine Holdings Limited

16266374

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 20/02/2025

Compliance

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 20/02/2025

Mr Samuel Andrew Newman

director · Since 20/02/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Edward Patrick Northam

director · Since 20/02/2025

HEAD OF GREEN INVESTMENT GROUP

AUSTRALIAN · SINGAPORE · Age 57

Also on 11 other boards

Mr Philipp Ulrich Rasi De Mel

director · Since 20/02/2025

BANKING / COO

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Green Investment Group Investments Limited

75–100% shares

75–100% votes

Appoint directors

The Auction Rooms, 22 Queen Street, Edinburgh, EH2 1JX

Reg: Sc576143 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/02/2025