Peregrine Stone Ltd

16424317

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

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Incorporated 01/05/2025

Compliance

Next accounts due

01/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

71111

Architectural activities

Officers

Davide Di Martino

director · Since 01/05/2025

Italian · United Kingdom · Age 44

Grant Edward Straghan

director · Since 01/05/2025

British · England · Age 47

Persons with Significant Control

Mr Davide Di Martino

25–50% shares

25–50% votes

Appoint directors

Italian · United Kingdom · Age 44

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Notified 01/05/2025

Mr Grant Edward Straghan

25–50% shares

25–50% votes

Appoint directors

British · England · Age 47

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Notified 01/05/2025

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Devonshire House

2026-06-10

DEVONSHIRE HOUSE

post town → Stanmore

2026-06-10

STANMORE

officer appointed → DI MARTINO, Davide

2026-06-10

officer appointed → STRAGHAN, Grant Edward

2026-06-10