co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETER PEREGRINUS LIMITED

PETER PEREGRINUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePETER PEREGRINUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05706490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER PEREGRINUS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PETER PEREGRINUS LIMITED located?

    Registered Office Address
    Iet Legal Department
    Savoy Place
    WC2R 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PETER PEREGRINUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARTHFLOOR LIMITEDFeb 13, 2006Feb 13, 2006

    What are the latest accounts for PETER PEREGRINUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PETER PEREGRINUS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for PETER PEREGRINUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Gopichand Katragadda as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Cessation of Ronjon Nag as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Cessation of Samantha Elizabeth Hubbard as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Cessation of Paul Michael Needham as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Cessation of Ian Macgillivray as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Cessation of Andrew James Rogers as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Dawn Elizabeth Ohlson as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Mamta Rani Singhal as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Simon David Hart as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Carol Marsh as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Cessation of Mark Goudie as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Cessation of Katy Margaret Deacon as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Cessation of Yewande Modupe Akinola as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of David Warren Arthur East as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Anni Feng as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Cessation of Timothy Richard Dafforn as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Termination of appointment of Simon Paul White as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Christopher Joseph Knibb as a director on Jun 30, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Dr Carol Marsh as a person with significant control on Jan 25, 2025

    		2 pagesPSC04

    Change of details for Professor Ronjon Nag as a person with significant control on Jan 25, 2025

    		2 pagesPSC04

    Change of details for Dr Carol Marsh as a person with significant control on Jan 25, 2025

    		2 pagesPSC04

    Registered office address changed from C/O a F Wilson, Iet Governance Department Savoy Place London WC2R 0BL United Kingdom to Iet Legal Department Savoy Place London WC2R 0BL on Nov 12, 2024

    		1 pagesAD01

    Appointment of Mr Zaheed Hussein as a secretary on Nov 08, 2024

    		2 pagesAP03
    View All Filings

    Who are the officers of PETER PEREGRINUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEIN, Zaheed
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Secretary
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		329177360001
    KNIBB, Christopher Joseph
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Director
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		United KingdomBritishDirector320032170001
    WILSON, Andrew Fraser
    9 Howard Road
    CR5 2EB Coulsdon
    Surrey
    		Secretary
    9 Howard Road
    CR5 2EB Coulsdon
    Surrey
    		British71308550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BUNYAN, David Keith
    Union Street
    LU6 1HB Dunstable
    130
    Bedfordshire
    England
    		Director
    Union Street
    LU6 1HB Dunstable
    130
    Bedfordshire
    England
    		EnglandBritishFinancial Controller68281350002
    ROBERTS, Alf, Dr
    34 Biddenham Turn
    Biddenham
    MK40 4AZ Bedford
    Bedfordshire
    		Director
    34 Biddenham Turn
    Biddenham
    MK40 4AZ Bedford
    Bedfordshire
    		BritishChief Executive111881270001
    WHITE, Simon Paul
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Director
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		United KingdomBritishChief Finance Officer132025110002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER PEREGRINUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Goudie
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2024
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Macgillivray
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2024
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Paul Michael Needham
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2024
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Dawn Elizabeth Ohlson
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brigadier Andrew James Rogers
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Yewande Modupe Akinola
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Simon David Hart
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Warren Arthur East
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Mamta Rani Singhal
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Timothy Richard Dafforn
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2022
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Ronjon Nag
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2022
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British,American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Carol Marsh
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2022
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Anni Feng
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2022
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Samantha Elizabeth Hubbard
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2022
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Sarah Katherine Spurgeon
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Oct 01, 2021
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Abigail Sarah Hutty
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Oct 01, 2021
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Katy Margaret Deacon
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2021
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Robert Anthony Cryan
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Oct 01, 2020
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Catherine Anne Sugden
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Oct 01, 2020
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Paul Michael Needham
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Oct 01, 2020
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Rachel Hurst
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Oct 01, 2020
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Bikramjit Singh Bhangu
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Oct 01, 2020
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Andrew Charles Harter
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Oct 01, 2019
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, Iet Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Philip Thomas Blythe
    2 Savoy Place
    London
    WC2R 0BL
    		Oct 01, 2019
    2 Savoy Place
    London
    WC2R 0BL
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Dawn Elizabeth Ohlson
    2 Savoy Place
    London
    WC2R 0BL
    		Oct 01, 2019
    2 Savoy Place
    London
    WC2R 0BL
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PETER PEREGRINUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0