PEREGRINA INVESTMENTS LIMITED
PEREGRINA INVESTMENTS LIMITED is an active private limited company, incorporated on 31 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Darts Lane, Bembridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PEREGRINA INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12026769 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 31/05/2019 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | DARTS |
|---|
| Address Line 2 | DARTS LANE |
|---|
| Post Town | BEMBRIDGE |
|---|
| Country | ENGLAND |
|---|
| Postcode | PO35 5YH |
|---|
Accounts
| Accounting Reference Date | 31st October |
|---|
| Accounts Next Due Date | 31/07/2024 |
|---|
| Accounts Last Made Up Date | 31/10/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 13/06/2024 |
|---|
| Last Made Up Date | 30/05/2023 |
|---|
Return
| Next Due Date | 28/06/2020 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PEREGRINA INVESTMENTS LIMITED
Directors
(The company's officers)
MR EDWARD BENJAMIN JACK TRUMAN
(~40 year old British national)
67 GROSVENOR STREET, LONDON, W1K 3JN
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 31/05/2019
MRS JOANNA GAYE TRUMAN
(~78 year old British national)
DARTS DARTS LANE, BEMBRIDGE, PO35 5YH, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2020
MRS JOANNA GAYE TRUMAN
DARTS DARTS LANE, BEMBRIDGE, PO35 5YH, ENGLAND
Appointed on 01/05/2020
Shareholders
(Persons of Significant Control)
Mr Edward Benjamin Jack Truman
(~40 year old British national)
67, Grosvenor Street, London, W1K 3JN
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/05/2019
Connections
(Shared officers)
37 PRAIRIE STREET MANAGEMENT COMPANY LIMITED
- MR EDWARD BENJAMIN JACK TRUMAN
FOLTOR HOLDINGS LIMITED
- MR EDWARD BENJAMIN JACK TRUMAN
- MR EDWARD BENJAMIN JACK TRUMAN
- MRS JOANNA GAYE TRUMAN
SW3 CAPITAL LTD
- MR EDWARD BENJAMIN JACK TRUMAN
TRITONVILLE INVESTMENTS LIMITED
- MR EDWARD BENJAMIN JACK TRUMAN
- MR EDWARD BENJAMIN JACK TRUMAN
- MRS JOANNA GAYE TRUMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEREGRINA INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO35 5YH.
Map of PEREGRINA INVESTMENTS LIMITED at local scale
Map of PEREGRINA INVESTMENTS LIMITED at district scale
