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Peregrine Midco 1 (UK) Limited

Peregrine Midco 1 (UK) Limited is an active company incorporated on 19 November 2024 with the registered office located in London, Greater London. Peregrine Midco 1 (UK) Limited was registered 12 months ago.
Status
Active
Active since incorporation
Company No
16089233
Private limited company
Age
12 months
Incorporated 19 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 18 November 2025
Due by 2 December 2025 (16 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 19 August 2026 (9 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director, Private Equity • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Jan 1988
Peregrine Topco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peregrine Topco (UK) Limited
Charles Henry Welham and Aaron Gabriel Collins are mutual people.
Active
Future Topco Limited
Charles Henry Welham is a mutual person.
Active
Babylon Topco Limited
Charles Henry Welham is a mutual person.
Active
Actium Topco (UK) Limited
Charles Henry Welham is a mutual person.
Active
Actium Midco 1 (UK) Limited
Charles Henry Welham is a mutual person.
Active
Actium Midco 2 (UK) Limited
Charles Henry Welham is a mutual person.
Active
Actium Midco 3 (UK) Limited
Charles Henry Welham is a mutual person.
Active
Actium Bidco (UK) Limited
Charles Henry Welham is a mutual person.
Active
Financials
Peregrine Midco 1 (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Application To Strike Off
1 Day Ago on 14 Nov 2025
Aaron Gabriel Collins Resigned
9 Days Ago on 6 Nov 2025
Accounting Period Extended
12 Months Ago on 19 Nov 2024
Incorporated
12 Months Ago on 19 Nov 2024
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Documents
Application to strike the company off the register
Submitted on 14 Nov 2025
Termination of appointment of Aaron Gabriel Collins as a director on 6 November 2025
Submitted on 7 Nov 2025
Incorporation
Submitted on 19 Nov 2024
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 19 Nov 2024
Repayment History
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