OpenCompanies

Peregrine Ltd

Company number
12538909
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2020
Nature of business
Freight transport by road
Corporate group
Jeffs Group Ltd (6 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Peregrine Logistics Ltd (until 17 Mar 2021)

Officers

NameRoleAppointedResigned
JEFFS, John-Paul Director 31 Mar 2020 31 Mar 2023
HOLLAND, Christopher Mark Director 1 Apr 2023
JEFFS, Samuel George Director 30 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Christopher Mark Holland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2023 1 Feb 2025
Delphinium Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2025
Jeffs Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £188,622 £320,179 2
31 Mar 2024 £165,420 £126,590 2
31 Mar 2023 £81,698 £163,123 2
31 Mar 2022 £40,057 £74,379 2
31 Mar 2021 £37,695 £90,543 2

Connections

Owned by

Peregrine Ltd → Delphinium Group Ltd

Directors’ other companies

Registered address

79,301 companies are registered at this address - likely a registration agent.

Data