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Peregrine Nominees Limited

Peregrine Nominees Limited is a dormant company incorporated on 2 March 1960 with the registered office located in London, City of London. Peregrine Nominees Limited was registered 65 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
00651166
Private limited company
Age
65 years
Incorporated 2 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in May 1965
Director • Accountant • British • Lives in England • Born in Jun 1973
Director • Solicitor • Lives in UK • Born in Oct 1963
Herbert Smith Freehills Kramer LLP
PSC
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Mutual Companies
Office Organization & Services Limited
Clare Alice Wilson, , and 1 more are mutual people.
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Precis Nominees Limited
Clare Alice Wilson, , and 1 more are mutual people.
Active
Herbert Smith Freehills Moscow Limited
Clare Alice Wilson, , and 1 more are mutual people.
Active
Herbert Smith Freehills Kramer One Limited
Clare Alice Wilson, , and 1 more are mutual people.
Active
Peregrine Trustee Company Limited
Clare Alice Wilson and are mutual people.
Active
Peregrine Secretarial Services Limited
Clare Alice Wilson, Ian James Cox, and 1 more are mutual people.
Active
Precis Company Services Limited
Clare Alice Wilson, Ian James Cox, and 1 more are mutual people.
Active
Herbert Smith Limited
Clare Alice Wilson and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Herbert Smith Freehills Llp (PSC) Details Changed
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Steven John Bowers Appointed
10 Months Ago on 1 Nov 2024
Ian James Cox Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Ian James Cox Appointed
2 Years 4 Months Ago on 1 May 2023
Gareth John Roberts Resigned
2 Years 4 Months Ago on 30 Apr 2023
Stephen Christopher Wilkinson Resigned
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Change of details for Herbert Smith Freehills Llp as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Steven John Bowers as a director on 1 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Ian James Cox as a director on 31 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Appointment of Ian James Cox as a director on 1 May 2023
Submitted on 9 May 2023
Termination of appointment of Gareth John Roberts as a director on 30 April 2023
Submitted on 9 May 2023
Termination of appointment of Stephen Christopher Wilkinson as a director on 23 January 2023
Submitted on 24 Jan 2023
Repayment History
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