PEREGRINE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peregrine Nominees Limited. The company was founded 64 years ago and was given the registration number 00651166. The firm's registered office is in LONDON. You can find them at Level 1 Exchange House, Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PEREGRINE NOMINEES LIMITED
Company Number	:	00651166
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 1960
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 1 Exchange House, Primrose Street, London, EC2A 2EG	Secretary	30 April 1996	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG	Director	01 May 2023	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG	Director	02 March 1998	Active
34 Hill Crest, Tunbridge Wells, TN4 0AJ	Nominee Secretary	-	Active
Ongar Hill Cottage Magpie Lane, Coleshill, Amersham, HP7 0LU	Director	-	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG	Director	02 March 1998	Active
39 Blomfield Road, London, W9 2PF	Director	-	Active
1 Garden Lane, Sundridge Park, Bromley, BR1 3NB	Director	27 May 1994	Active
14 Regents Court, St Georges Avenue, Weybridge, KT13 0DQ	Director	-	Active
Exchange House, Primrose Street, London, EC2A 2HS	Director	26 May 1999	Active
24 Southwood Park, Southwood Lawn Road, London, N6 5SG	Director	27 May 1994	Active
Berghersh Place, Witnesham, IP6 9EZ	Director	02 March 1998	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG	Director	02 March 1998	Active
46 Hollycroft Avenue, London, NW3 7QN	Director	-	Active
Hyde Farm, Hyde Lane, Hyde End, Great Missenden, HP16 0RF	Director	-	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG	Director	27 May 1994	Active
Exchange House, Primrose Street, London, EC2A 2HS	Director	30 November 2001	Active
7 Wilton Street, London, SW1X 7AF	Director	-	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG	Director	11 May 1998	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG	Director	02 March 1998	Active

People with Significant Control

Herbert Smith Freehills Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Exchange House, Primrose Street, London, England, EC2A 2EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PEREGRINE NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement