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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.
Watch Company
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 Feb
⟶
31 Dec 2024
(10 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Peregrine International Limited
Contact
Update Details
Address
Golden Cross House
8 Duncannon Street
London
WC2N 4JF
England
Address changed on
4 Apr 2025
(7 months ago)
Previous address was
Companies in WC2N 4JF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adam Joseph Blake
Director • British • Lives in England • Born in Mar 1987
Albert Farrant
Director • British • Lives in England • Born in Nov 1973
Norma Gillespie
Director • Chief Executive • British • Lives in England • Born in Jun 1977
Briony Lydon
Director • English • Lives in England • Born in Apr 1975
Inspirit Pine Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Conexia Limited
Albert Farrant and Adam Joseph Blake are mutual people.
Active
Inspirit Pine Bidco Limited
Adam Joseph Blake and Briony Lydon are mutual people.
Active
Veredus Executive Limited
Adam Joseph Blake and Briony Lydon are mutual people.
Active
Thirty Three Enterprises Limited
Adam Joseph Blake and Briony Lydon are mutual people.
Active
Tekdata Interconnections Limited
Albert Farrant is a mutual person.
Active
Alpha 3 Manufacturing Limited
Albert Farrant is a mutual person.
Active
Spaldings Limited
Albert Farrant is a mutual person.
Active
Thirty Three Group Limited
Adam Joseph Blake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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