Menna Overview
Here’s a quick overview of PERIDOT PARTNERS LIMITED 👀 — a London based business that started in 2009.
PERIDOT PARTNERS LIMITED
- Company statusactive
- Company No06869005
- Age17 years 7 months Incorporated 3 April 2009
- Officers5
Address
Techspace Goswell Road, 140 Goswell Road, London, EC1V 7DY, England
PERIDOT PARTNERS LIMITED is an active company incorporated on 3 April 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Capital Cancellation Shares
2 Months Ago on 22 Sep 2026
Capital Return Purchase Own Shares
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 20 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 10 Aug 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 02 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Statement Of Companys Objects
1 Year Ago on 13 Oct 2025
Memorandum Articles
1 Year Ago on 13 Oct 2025
Resolution
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Resolution
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAGHAN, Simon Edward | director | Jun 1983 | 31 Oct 2015 |
| FABRY, Philippa Jane | director | Jan 1972 | 31 Oct 2015 |
| HOLDERNESS, Elizabeth Jane | director | Sep 1959 | 31 Oct 2015 |
| RICHARDSON-WALSH, Drew | director | Jul 1986 | 07 Jul 2020 |
| TAYLOR, Grant Howard | director | Apr 1975 | 22 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Taylor | Mar 1975 | 14 Jul 2023 |
| Mr Drew Richardson-Walsh | Jul 1986 | 08 Jul 2020 |
| Mrs Elizabeth Jane Holderness | Sep 1959 | 06 Apr 2016 |
| Mr Grant Howard Taylor | Apr 1975 | 06 Apr 2016 |
| Mr Grant Howard Taylor | Apr 1975 | 06 Apr 2016 |
| Mrs Philippa Jane Fabry | Jan 1972 | 06 Apr 2016 |
| Mr Simon Edward Callaghan | Jun 1983 | 06 Apr 2016 |
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HOLDERNESS, Elizabeth Jane are mutual persons.
RICHARDSON-WALSH, Drew are mutual persons.
RICHARDSON-WALSH, Drew are mutual persons.
TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)
TAYLOR, Grant Howard are mutual persons.
WORKING FAMILIES
TAYLOR, Grant Howard are mutual persons.
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TAYLOR, Grant Howard are mutual persons.
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Here’s a quick overview of PERIDOT PARTNERS LIMITED 👀 — a London based business that started in 2009.