- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PEREGRINE SECRETARIAL SERVICES LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-11-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEREGRINE SECRETARIAL SERVICES LIMITED
- PEREGRINE SECRETARIAL SERVICES LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PEREGRINE SECRETARIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03472331
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-27
- Registered office
- Level 1 Exchange House, Primrose Street, London, EC2A 2EG
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-11
People & control
24 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOWERS, Steven John
- director · British · appointed 2024-11-01 · Companies House
- Herbert Smith Freehills Kramer Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies- PEREGRINE NOMINEES LIMITEDbeneficial owner
- HERBERT SMITH FREEHILLS KRAMER SIX LIMITEDbeneficial owner
- HERBERT SMITH FREEHILLS KRAMER TWO LIMITEDbeneficial owner
- OFFICE ORGANIZATION & SERVICES LIMITED
- corporate secretary · appointed 1998-02-04 · Companies House
- WILSON, Clare Alice
- director · British · appointed 1997-11-27 · Companies House
- CLOUGH, Adrian John
- director · British · appointed 1999-03-05 · resigned · Companies House
- COX, Ian James
- director · British · appointed 2023-05-01 · resigned · Companies House
- DEVON EQUITY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Alexander Frederick Clifford Darwallbeneficial owner
- RIVER GLOBAL HOLDINGS LIMITEDbeneficial owner
- DUNNING, Pamela Elizabeth
- director · British · appointed 1998-04-09 · resigned · Companies House
- GRENDENE GLOBAL BRANDS LIMITEDAlso holds roles at 1 other company
- Mr Alexandre Grendene Bartellebeneficial owner
- LAVENDO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LAVENDO HOLDINGS LIMITEDbeneficial owner
- VARLEY INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- LS ECO ADVANCED CABLES LIMITEDAlso holds roles at 2 other companies
- Global Interconnection Group Limitedbeneficial owner
- Ls Eco Energy Ltdbeneficial owner
- MACAULAY, Anthony Dennis
- director · British · appointed 1999-06-29 · resigned · Companies House
- OCTAVE IP LIMITEDAlso holds roles at 2 other companies
- NEWS CORP UK & IRELAND LIMITEDbeneficial owner
- BAUER RADIO LIMITEDbeneficial owner
- ONEWEB HOLDINGS LIMITEDAlso holds roles at 5 other companies
- SOFTBANK GROUP CAPITAL LIMITEDbeneficial owner
- BHARTI SPACE LIMITEDbeneficial owner
- Eutelsat Communications Sabeneficial owner
- PARKES, Timothy Charles
- director · British · appointed 1999-03-05 · resigned · Companies House
- PATERSON, David Scott
- director · British · appointed 1999-06-29 · resigned · Companies House
- PENFOLD, Diane June
- director · British · appointed 1998-08-17 · resigned · Companies House
- ROBERTS, Gareth John
- director · British · appointed 1999-03-05 · resigned · Companies House
- ROTHNIE, Iain Andrew
- director · British · appointed 2001-11-30 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-11-27 · resigned · Companies House
- THE BRITISH HORSERACING BOARD LIMITEDAlso holds roles at 2 other companies
- Swift Incorporations Limitedbeneficial owner
- Instant Companies Limitedbeneficial owner
- WATSON, Alistair Fraser
- director · British · appointed 1999-06-29 · resigned · Companies House
- WILKINSON, Stephen Christopher
- director · British · appointed 1999-06-29 · resigned · Companies House
- ZERDIN, Mark
- director · British · appointed 1997-11-27 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.