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Peregrine International Limited

Peregrine International Limited is an active company incorporated on 9 February 2024 with the registered office located in London, Greater London. Peregrine International Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15475234
Private limited company
Age
1 year 8 months
Incorporated 9 February 2024
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Feb31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Golden Cross House
8 Duncannon Street
London
WC2N 4JF
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Nov 1973
Director • Chief Executive • British • Lives in England • Born in Jun 1977
Director • English • Lives in England • Born in Apr 1975
Inspirit Pine Bidco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£712.84K
Turnover
£4.99M
Employees
414
Total Assets
£9.53M
Total Liabilities
-£9.66M
Net Assets
-£128.42K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Norma Gillespie Resigned
3 Months Ago on 4 Aug 2025
Registers Moved To Inspection Address
7 Months Ago on 4 Apr 2025
Inspection Address Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
New Charge Registered
11 Months Ago on 13 Nov 2024
Accounting Period Shortened
12 Months Ago on 7 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
Mrs Norma Gillespie Appointed
1 Year 1 Month Ago on 9 Sep 2024
Albert Farrant Resigned
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 28 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Termination of appointment of Norma Gillespie as a director on 4 August 2025
Submitted on 4 Aug 2025
Change of share class name or designation
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Sub-division of shares on 2 May 2025
Submitted on 15 May 2025
Register(s) moved to registered inspection location 2 Babmaes Street London SW1Y 6HD
Submitted on 4 Apr 2025
Repayment History
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