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SMITH PEREGRINE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adam Benedict Smithbeneficial owner 50%→SMITH PEREGRINE LIMITED
- 1Mr Adam Benedict Smithbeneficial owner 50%→SMITH PEREGRINE LIMITED
- 1Mrs Joanna Kate Smithbeneficial owner 50%→SMITH PEREGRINE LIMITED
- 1Mr John William Smithbeneficial owner 50%→SMITH PEREGRINE LIMITED
- 1Mr Adam Benedict Smithbeneficial owner 37.5%→SMITH PEREGRINE LIMITED
Company profile· live · Companies House
- Company no.
- 03152302
- Status
- active
- Type
- ltd
- Incorporated
- 1996-01-29
- Registered office
- Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, England
- SIC
- 68209
Officers · 2 active
- SMITH, Alan Keith Patrickdirector · British · appt 1996-01-29
- SMITH, Joandirector · British · appt 1996-01-29
- BRENT, Annie(resigned)secretary · British · appt 1998-12-01
- WHITELEY, Sally(resigned)secretary · British · appt 1996-01-29
- LAWSON (LONDON) LIMITED(resigned)corporate nominee secretary · appt 1996-01-29
- CLAYDON, Katherine Maria(resigned)nominee director · British · appt 1996-01-29
Beneficial owners · PSC · 2 current
- ●Mr Adam Benedict Smith25–50% sharesindividual PSC · England · since 2022-03-26
- ●Mr John William Smith25–50% sharesindividual PSC · England · since 2018-04-25
- ●Mrs Joanna Kate Smith25–50% sharesindividual PSC · England · ceased 2022-03-26
- ●Mr Adam Benedict Smith25–50% sharesindividual PSC · England · ceased 2022-03-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.