PERIDOT SOLAR (HOLDCO) LIMITED
Overview
| Company Name | PERIDOT SOLAR (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13969577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERIDOT SOLAR (HOLDCO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERIDOT SOLAR (HOLDCO) LIMITED located?
| Registered Office Address | 17 Hanover Square W1S 1BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERIDOT SOLAR (HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERIDOT SOLAR (HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for PERIDOT SOLAR (HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 19, 2025
| 4 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Statement of capital following an allotment of shares on Aug 18, 2025
| 4 pages | SH01 | ||
Termination of appointment of Massimo Daniele Sapienza as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alessio Nocentini as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 22, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 20, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 16, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 22, 2025
| 4 pages | SH01 | ||
Termination of appointment of Christopher Miles Cook as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Barrs as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 21, 2025
| 4 pages | SH01 | ||
Confirmation statement made on Mar 09, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 21, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 21, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 16, 2024
| 4 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Statement of capital following an allotment of shares on Nov 18, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 18, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 17, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 17, 2024
| 4 pages | SH01 | ||
Who are the officers of PERIDOT SOLAR (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRS, Timothy | Director | Hanover Square W1S 1BN London 17 England | United Kingdom | British | 335287040001 | |||||
| GRAY, Andrew Alexander | Director | Hanover Square W1S 1BN London 17 England | United Kingdom | British | 209782380002 | |||||
| NOCENTINI, Alessio | Director | Hanover Square W1S 1BN London 17 England | England | Italian | 257355760002 | |||||
| BRAZIL, Benjamin Alexander | Director | Bruton Street W1J 6QF London 23 England | United Kingdom | Australian | 288676210001 | |||||
| COOK, Christopher Miles | Director | Hanover Square W1S 1BN London 17 England | England | British | 318825080001 | |||||
| GRAY, Andrew Alexander | Director | W1J 6QF London 23 Bruton Street | United Kingdom | British | 209782380002 | |||||
| INNES, James John | Director | Hanover Square W1S 1BN London 17 England | England | British | 294913510001 | |||||
| SAPIENZA, Massimo Daniele | Director | Hanover Square W1S 1BN London 17 England | Italy | Italian | 294913310001 |
Who are the persons with significant control of PERIDOT SOLAR (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peridot Solar (Midco) Limited | Mar 10, 2022 | EC4A 1AY London 110 Fetter Lane | No | ||||||||||
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Natures of Control
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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