• UK
  • PEREGRINE NOMINEES LIMITED - Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom

Company Information

Company registration number
00651166
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
Level 1 Exchange House, Primrose Street, London, EC2A 2EG UK

Management

Managing Directors
WILSON, Clare Alice
COX, Ian James
Company secretaries
WILSON, Clare Alice

Company Details

Type of Business
ltd
Incorporated
1960-03-02
Age Of Company
1960-03-02 64 years
SIC/NACE
74990

Ownership

Beneficial Owners
Herbert Smith Freehills Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-17
Annual Return
Due Date: 2024-10-01
Last Date: 2023-09-17

PEREGRINE NOMINEES LIMITED Company Description

PEREGRINE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00651166. Its current trading status is "live". It was registered 1960-03-02. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at Level 1 Exchange House .
More information

Get PEREGRINE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peregrine Nominees Limited - Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom

1960-03-02 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-09) - AP01

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  • confirmation-statement-with-no-updates (2023-09-18) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-28) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-19) - AA

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  • change-person-director-company-with-change-date (2021-01-06) - CH01

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  • confirmation-statement-with-no-updates (2021-09-17) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-13) - AA

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  • accounts-with-accounts-type-dormant (2021-03-01) - AA

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  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-05) - TM01

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  • accounts-with-accounts-type-dormant (2019-12-19) - AA

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  • accounts-with-accounts-type-dormant (2018-11-02) - AA

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-09) - AA

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  • annual-return-company-with-made-up-date (2015-10-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-24) - AA

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  • accounts-with-accounts-type-dormant (2014-11-06) - AA

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  • annual-return-company-with-made-up-date (2014-09-25) - AR01

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  • change-person-director-company-with-change-date (2013-09-30) - CH01

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  • change-person-director-company-with-change-date (2013-10-01) - CH01

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  • change-person-secretary-company-with-change-date (2013-10-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-01) - AA

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  • accounts-with-accounts-type-dormant (2012-12-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • accounts-with-accounts-type-dormant (2010-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-28) - AA

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  • legacy (2009-09-25) - 363a

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  • legacy (2009-05-11) - 288b

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  • accounts-with-accounts-type-dormant (2009-01-29) - AA

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  • legacy (2008-10-02) - 363a

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  • accounts-with-made-up-date (2008-01-28) - AA

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  • legacy (2007-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2007-01-27) - AA

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  • legacy (2006-10-20) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-25) - AA

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  • legacy (2005-01-06) - 288c

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  • accounts-with-accounts-type-dormant (2005-02-17) - AA

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  • legacy (2005-03-02) - 288c

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  • legacy (2005-10-04) - 363a

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  • accounts-with-accounts-type-dormant (2004-01-22) - AA

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  • legacy (2004-11-18) - 363s

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  • legacy (2003-09-22) - 288c

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  • legacy (2003-07-24) - 288c

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  • legacy (2003-09-30) - 363a

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  • legacy (2002-09-27) - 363a

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  • accounts-with-accounts-type-dormant (2002-05-20) - AA

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  • legacy (2001-09-10) - 288c

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  • legacy (2001-08-31) - 288c

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  • accounts-with-accounts-type-dormant (2001-07-07) - AA

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  • legacy (2001-09-20) - 363a

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  • legacy (2001-12-06) - 288a

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  • legacy (2001-09-11) - 288c

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  • legacy (2001-12-06) - 288b

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  • accounts-with-accounts-type-dormant (2000-05-05) - AA

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  • legacy (2000-09-15) - 363s

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  • legacy (1999-09-21) - 363s

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  • legacy (1999-06-02) - 288a

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  • accounts-with-accounts-type-dormant (1999-06-09) - AA

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  • legacy (1998-09-25) - 363s

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  • legacy (1998-05-18) - 288a

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  • resolution (1998-01-12) - RESOLUTIONS

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  • legacy (1998-02-17) - 225

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  • legacy (1998-03-13) - 288b

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  • accounts-with-accounts-type-full (1998-01-07) - AA

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  • legacy (1998-03-13) - 288a

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  • accounts-with-accounts-type-dormant (1998-10-31) - AA

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  • legacy (1997-09-24) - 363s

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  • accounts-with-accounts-type-full (1997-02-17) - AA

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  • legacy (1996-09-19) - 363s

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  • legacy (1996-05-13) - 288

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  • legacy (1996-03-28) - 288

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  • legacy (1996-01-15) - 288

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  • accounts-with-accounts-type-full (1996-01-15) - AA

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  • legacy (1996-09-18) - 288

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  • legacy (1995-09-20) - 363s

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  • accounts-with-accounts-type-full (1995-01-13) - AA

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  • accounts-with-accounts-type-full (1994-02-27) - AA

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  • legacy (1994-06-16) - 288

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  • legacy (1994-08-09) - 288

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  • legacy (1994-10-03) - 363s

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  • legacy (1993-10-14) - 363s

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  • legacy (1993-05-18) - 288

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  • legacy (1993-05-12) - 288

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  • accounts-with-accounts-type-full (1992-10-05) - AA

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  • legacy (1992-10-02) - 363a

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  • legacy (1992-07-15) - 288

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  • legacy (1992-06-08) - 288

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  • accounts-with-accounts-type-full (1992-02-26) - AA

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  • legacy (1991-01-17) - 287

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  • legacy (1991-10-01) - 363a

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  • accounts-with-accounts-type-full (1991-05-07) - AA

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  • legacy (1990-12-18) - 287

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  • legacy (1990-11-02) - 363

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  • accounts-with-accounts-type-full (1990-01-18) - AA

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  • legacy (1990-01-18) - 363

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  • accounts-with-accounts-type-full (1989-03-29) - AA

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  • legacy (1989-03-23) - 363

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  • accounts-with-accounts-type-full (1989-03-01) - AA

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  • legacy (1988-08-18) - 288

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  • legacy (1988-01-23) - 363

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  • accounts-with-accounts-type-full (1987-01-24) - AA

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  • legacy (1987-01-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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