Perigee Holdco Uk Limited LONDON


Perigee Holdco Uk Limited is a private limited company registered at Suite 1, 3Rd Floor, 11 - 12 St. James's Square, London SW1Y 4LB. Incorporated on 2018-07-19, this 5-year-old company is run by 1 director.
Director Rick H., appointed on 10 February 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. Furthermore, the accounts were filed on 31 October 2021 and the next filing is due on 31 October 2023.

Perigee Holdco Uk Limited Address / Contact

Office Address Suite 1, 3rd Floor
Office Address2 11 - 12 St. James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11473612
Date of Incorporation Thu, 19th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Rick H.

Position: Director

Appointed: 10 February 2023

Shirley L.

Position: Director

Appointed: 18 December 2020

Resigned: 10 February 2023

Patrick S.

Position: Director

Appointed: 14 May 2020

Resigned: 18 December 2020

Ruairidh R.

Position: Director

Appointed: 19 July 2018

Resigned: 14 May 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Hp Inc. from Wilmington, New Castle, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hp Inc.

C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, Delaware, DELAWARE 19801, United States

Legal authority United States
Legal form Corporation
Country registered Delaware, Usa
Place registered Usa
Registration number 2858384
Notified on 19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Full accounts data made up to 2022-10-31
filed on: 6th, November 2023
Free Download (247 pages)

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