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Nom	Peregrine Secretarial Services Limited
Adresse	Level 1 Exchange House Primrose Street London EC2A 2EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03472331 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Herbert Smith Freehills Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc310989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bowers, Steven John London Status: Active Notified: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Office Organization & Services Limited, Primrose Street, London, United Kingdom Status: Active Notified: 04/02/1998 Role: Secretary Nationality: British

Wilson, Clare Alice London Status: Active Notified: 27/11/1997 Date of Birth: 05/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cox, Ian James London Status: Ceased Notified: 01/05/2023 Ceased: 31/10/2024 Date of Birth: 10/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Herbert Smith Freehills Kramer Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Herbert Smith Freehills Kramer NEW York Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Herbert Smith Freehills Kramer Paris Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Herbert Smith Freehills Kramer South Africa Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Herbert Smith Freehills Kramer Spain Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Precis 2774 LTD Status: Active Notified: 03/07/2018 Companies House Number: 11446821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Devon Equity Management Limited Status: Ceased Notified: 11/04/2019 Ceased: 06/06/2019 Companies House Number: 11939535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Peregrine Secretarial Services Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)