Peregrine Real Estate Capital Gp 1 Ltd
- Company number
- 16184018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2025
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Peregrine Real Estate Capital Gp 1 Ltd (until 15 Jan 2026)
- Piccadilly & Partners Brompton Capital Gp Ltd (until 6 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUVEROT, Bernard Jacques | Director | 14 Jan 2025 | |
| HENDERSON-STEWART, Andre Alexis Peter Benjamin | Director | 14 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Jacques Bouverot | Ownership Of Shares 25 To 50 Percent As Firm | 15 Jan 2026 | |
| Mr Andre Alexis Peter Benjamin Henderson-Stewart | Ownership Of Shares 25 To 50 Percent As Firm | 15 Jan 2026 | |
| Piccadilly&Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | 15 Jan 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £100 |
Connections
Directors’ other companies
- BOUVEROT, Bernard Jacques - Director at Holdco Perf1 Ltd
- BOUVEROT, Bernard Jacques - Director at Propco Perf1a Ltd
- HENDERSON-STEWART, Andre Alexis Peter Benjamin - Director at Holdco Perf1 Ltd
- HENDERSON-STEWART, Andre Alexis Peter Benjamin - Director at Propco Perf1a Ltd
Companies at the same address
- Piccadilly & Co Carry Gp Ltd (16184013)