Peregrine Secretarial Services Limited
- Company number
- 03472331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1997
- Nature of business
- Non-trading company
- Corporate group
- Herbert Smith Freehills Kramer Global LLP (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Clare Alice | Director | 27 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |
Connections
Owned by
Peregrine Secretarial Services Limited → Herbert Smith Freehills Kramer LLP → Herbert Smith Freehills Kramer Global LLP
Controls
- Precis (2882) Limited (16619750)
- The British Horseracing Board Limited (05934293)
Directors’ other companies
- WILSON, Clare Alice - Secretary at Herbert Smith Freehills Moscow Limited
- WILSON, Clare Alice - Director at Precis Company Services Limited
- WILSON, Clare Alice - Director at Peregrine Nominees Limited
- WILSON, Clare Alice - Director at Office Organization & Services Limited
- WILSON, Clare Alice - Secretary at Primrose Street Limited
- WILSON, Clare Alice - Director at Precis Nominees Limited
- WILSON, Clare Alice - Llp-Member at Herbert Smith Freehills Kramer LLP
- WILSON, Clare Alice - Secretary at Office Organization & Services Limited
- WILSON, Clare Alice - Secretary at Peregrine Trustee Company Limited
- WILSON, Clare Alice - Secretary at Peregrine Nominees Limited
Companies at the same address
- Exchange House Services Limited (06447647)
- Herbert Smith Freehills Kramer Four Limited (08041638)
- Herbert Smith Freehills Kramer Seven Limited (10277799)
- Herbert Smith Freehills Kramer Six Limited (07938850)
- Herbert Smith Freehills Kramer Three Limited (07748392)
- Herbert Smith Freehills Kramer Two Limited (07564900)
- Herbert Smith Freehills Moscow Limited (02202333)
- Herbert Smith Limited (05447853)
- Office Organization & Services Limited (00582118)
- Peregrine Nominees Limited (00651166)