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PEREGRINE TOPCO (UK) LIMITED (16089141)

PEREGRINE TOPCO (UK) LIMITED (16089141) is an active UK company. incorporated on 19 November 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PEREGRINE TOPCO (UK) LIMITED has been registered for 1 year. Current directors include WELHAM, Charles Henry.

Company Number
16089141
Status
active
Type
ltd
Incorporated
19 November 2024
Age
1 years
Address
5 Marble Arch, London, W1H 7EJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WELHAM, Charles Henry
SIC Codes
64209

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Introduction
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PEREGRINE TOPCO (UK) LIMITED

PEREGRINE TOPCO (UK) LIMITED is an active company incorporated on 19 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEREGRINE TOPCO (UK) LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16089141

LTD Company

Age

1 Years

Incorporated 19 November 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to N/A
Submitted on 19 November 2024 (1 year ago)

Next Due

Due by 19 August 2026
Period: 19 November 2024 - 31 December 2025

Confirmation Statement

Overdue

4 months overdue

Last Filed

Made up to N/A

Next Due

Due by 2 December 2025
For period ending 18 November 2025
Contact
Address

5 Marble Arch London, W1H 7EJ,

Timeline

2 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Nov 24
Director Left
Nov 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

WELHAM, Charles Henry

Active
LondonW1H 7EJ
Born January 1988
Director
Appointed 19 Nov 2024

COLLINS, Aaron Gabriel

Resigned
LondonW1H 7EJ
Born June 1968
Director
Appointed 19 Nov 2024
Resigned 06 Nov 2025

Persons with significant control

1

Bridgepoint Europe Vii Nominees Limited

Active
LondonW1H 7EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Fundings
Financials
Latest Activities

Filing History

6

Gazette Notice Voluntary
3 March 2026
GAZ1(A)GAZ1(A)
Gazette Notice Compulsory
24 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Dissolution Application Strike Off Company
18 February 2026
DS01DS01
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Change Account Reference Date Company Current Extended
19 November 2024
AA01Change of Accounting Reference Date
Incorporation Company
19 November 2024
NEWINCIncorporation