OpenCompanies

Peregrine Nominees Limited

Company number
00651166
Status
Active
Type
Ltd
Incorporated
2 Mar 1960
Nature of business
Non-trading company
Corporate group
Herbert Smith Freehills Kramer Global LLP (23 companies)

Registered office

Level 1 Exchange House
Primrose Street
London
EC2A 2EG

Officers

NameRoleAppointedResigned
BOWERS, Steven John Director 1 Nov 2024
WILSON, Clare Alice Director 2 Mar 1998
WILSON, Clare Alice Secretary 30 Apr 1996

Control

NameNature of controlNotifiedCeased
Herbert Smith Freehills Kramer Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 Dormant £2 -
31 Mar 2017 Dormant £2 -
31 Mar 2016 Dormant £2 -
31 Mar 2015 Dormant £2 -
31 Mar 2014 Dormant £2 -
31 Mar 2013 Dormant £2 -
31 Mar 2012 Dormant £2 -
31 Mar 2011 Dormant £2 -
31 Mar 2010 Dormant £2 £0
31 Mar 2009 Dormant £2 -
31 Mar 2008 Dormant £2 -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
30 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -
30 Apr 1994 - -
30 Apr 1993 - -
30 Apr 1992 - -
30 Apr 1991 - -
30 Apr 1990 - -
30 Apr 1989 - -
30 Apr 1988 - -
30 Apr 1987 - -
30 Apr 1986 - -

Connections

Owned by

Peregrine Nominees Limited → Herbert Smith Freehills Kramer LLPHerbert Smith Freehills Kramer Global LLP

Directors’ other companies

Companies at the same address

Data