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PEREGRINE INVESTMENT PARTNERS LIMITED

PEREGRINE INVESTMENT PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEREGRINE INVESTMENT PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09358041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEREGRINE INVESTMENT PARTNERS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PEREGRINE INVESTMENT PARTNERS LIMITED located?

    Registered Office Address
    c/o AMBANT LIMITED
    Marlow House
    1a Lloyd's Avenue
    EC3N 3AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEREGRINE INVESTMENT PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PEREGRINE INVESTMENT PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEREGRINE INVESTMENT PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEE, Richard John
    c/o Ambant Limited
    1a Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    c/o Ambant Limited
    1a Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		GuernseyBritish66322750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEREGRINE INVESTMENT PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heritage Management Holdings Limited
    Le Marchant Street
    St Peter Port
    225
    GY1 4HY Guernsey
    Heritage Hall
    Channel Islands
    		Apr 06, 2016
    Le Marchant Street
    St Peter Port
    225
    GY1 4HY Guernsey
    Heritage Hall
    Channel Islands
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number33316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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