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SMITH PEREGRINE LIMITED

Active
03152302·incorporated 1996-01-29

SMITH PEREGRINE LIMITED is an active UK private limited company, incorporated on 29 January 1996 at Companies House (number 03152302; OpenRegistry canonical ID GB-03152302-smith-peregrine-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-29
Registered Address
ATHENE HOUSE, SUITE J 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SMITH PEREGRINE LIMITED has 2 persons with significant control on file:

  • Mr Adam Benedict Smith born 1971 resident in United Kingdom, British national. Notified 2022-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John William Smith born 1986 resident in England, British national. Notified 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Adam Benedict Smith born 1971 resident in United Kingdom, British national. Notified 2022-03-07. Ceased 2022-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanna Kate Smith born 1971 resident in United Kingdom, British national. Notified 2022-03-26. Ceased 2022-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-29. Ceased 2017-10-16.
  • (unnamed). Notified 2022-03-07. Ceased 2022-03-07.

Similar UK companies

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