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PERIDOT PARTNERS LIMITED

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

This company is commonly known as Peridot Partners Limited. The company was founded 16 years ago and was given the registration number 06869005. The firm's registered office is in LONDON. You can find them at The Stanley Building, Pancras Square, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:PERIDOT PARTNERS LIMITED
Company Number:06869005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:The Stanley Building, Pancras Square, London, England, N1C 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-18, Theobalds Road, London, United Kingdom, WC1X 8LS

Director31 October 2015Active
12-18, Theobalds Road, London, United Kingdom, WC1X 8LS

Director31 October 2015Active
12-18, Theobalds Road, London, United Kingdom, WC1X 8LS

Director31 October 2015Active
12-18, Theobalds Road, London, United Kingdom, WC1X 8SL

Director07 July 2020Active
12-18, Theobalds Road, London, United Kingdom, WC1X 8LS

Director22 September 2009Active
83, Queens Park Court, Ilbert Street, London, W10 4QB

Director03 April 2009Active
56 Conduit Way, London, NW10 0SS

Director22 September 2009Active
25, Homewillow Close, Grange Park, London, England, N21 2HJ

Director03 April 2009Active

People with Significant Control

Mrs Sarah Taylor
Notified on:14 July 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:12-18, Theobalds Road, London, United Kingdom, WC1X 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Drew Richardson-Walsh
Notified on:08 July 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:12-18, Theobalds Road, London, United Kingdom, WC1X 8LS
Nature of control:
  • Significant influence or control
Mr Grant Howard Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:5, Brayford Square, London, England, E1 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant Howard Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:12-18, Theobalds Road, London, United Kingdom, WC1X 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Jane Fabry
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:12-18, Theobalds Road, London, United Kingdom, WC1X 8LS
Nature of control:
  • Significant influence or control
Mrs Elizabeth Jane Holderness
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:12-18, Theobalds Road, London, United Kingdom, WC1X 8LS
Nature of control:
  • Significant influence or control
Mr Simon Edward Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:12-18, Theobalds Road, London, United Kingdom, WC1X 8LS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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