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All Information about:
Name

Peregrine Secretarial Services Limited
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
VAT ID no VAT ID available
Company No. 03472331 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Herbert Smith Freehills Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc310989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bowers, Steven John London Status: Active Notified: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Office Organization & Services Limited, Primrose Street, London, United Kingdom Status: Active Notified: 04/02/1998 Role: Secretary Nationality: British
    Wilson, Clare Alice London Status: Active Notified: 27/11/1997 Date of Birth: 05/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cox, Ian James London Status: Ceased Notified: 01/05/2023 Ceased: 31/10/2024 Date of Birth: 10/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Herbert Smith Freehills Kramer Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Herbert Smith Freehills Kramer NEW York Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Herbert Smith Freehills Kramer Paris Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Herbert Smith Freehills Kramer South Africa Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Herbert Smith Freehills Kramer Spain Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Precis 2774 LTD Status: Active Notified: 03/07/2018 Companies House Number: 11446821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Devon Equity Management Limited Status: Ceased Notified: 11/04/2019 Ceased: 06/06/2019 Companies House Number: 11939535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •