Menna Overview
Here’s a quick overview of PEREGRINE IMMIGRATION MANAGEMENT LTD 👀 — a London based business that started in 2011.
PEREGRINE IMMIGRATION MANAGEMENT LTD
- Company statusactive
- Company No07569415
- Age15 years 4 months Incorporated 18 March 2011
- Officers3
Address
Skyline House First Floor, 200 Union Street, London, SE1 0LX, United Kingdom
PEREGRINE IMMIGRATION MANAGEMENT LTD is an active company incorporated on 18 March 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 17 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 01 Oct 2022 | |
| DIEHL, Steven Craig | director | Dec 1972 | 26 Sept 2024 |
| LEHMAN, Donald Todd | director | Jan 1965 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cibt Development Limited | 18 Aug 2016 |
Related Companies
To view a related company, use above.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
LEHMAN, Donald Todd, KING, Sophy Frances, SHMULEWITZ, Yitzchok are mutual persons.
LEHMAN, Donald Todd, KING, Sophy Frances, SHMULEWITZ, Yitzchok are mutual persons.
LEHMAN, Donald Todd, DONOGHUE, John Gregory, SHMULEWITZ, Yitzchok, WAHLA, Ahmed Iqbal are mutual persons.
LEHMAN, Donald Todd, ABRISHAMCHIAN, Nima, Mr., SHMULEWITZ, Yitzchok are mutual persons.
LEHMAN, Donald Todd, DONOGHUE, John Gregory, SHMULEWITZ, Yitzchok, WAHLA, Ahmed Iqbal are mutual persons.
LEHMAN, Donald Todd, ABRISHAMCHIAN, Nima, Mr., CHALMERS, Charles Scott, DONOGHUE, John Gregory, FRAPOLLI, Florent, KANJI, Azra, SHMULEWITZ, Yitzchok, WAHLA, Ahmed Iqbal are mutual persons.
LEHMAN, Donald Todd, DONOGHUE, John Gregory, KANJI, Azra, SHMULEWITZ, Yitzchok, WAHLA, Ahmed Iqbal are mutual persons.
LEHMAN, Donald Todd, ABRISHAMCHIAN, Nima, Mr., CHALMERS, Charles Scott, DONOGHUE, John Gregory, FRAPOLLI, Florent, KANJI, Azra, SHMULEWITZ, Yitzchok, WAHLA, Ahmed Iqbal are mutual persons.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
KANJI, Azra are mutual persons.
KANJI, Azra are mutual persons.
KANJI, Azra are mutual persons.
KING, Sophy Frances are mutual persons.
KING, Sophy Frances are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
SHMULEWITZ, Yitzchok are mutual persons.
WAHLA, Ahmed Iqbal are mutual persons.
DREAM BIG, FEARLESSLY
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
DELPHI HOLDCO LIMITED
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
BLACKWOOL FARM SERVICES LIMITED
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
WORLD KINECT UK HOLDING COMPANY LIMITED
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
JARIYAN GROUP LIMITED
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
CSC ESCROW & SETTLEMENT (UK) LTD
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
DTZI COLIV I ERL NOMINEE LTD
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
DTZI COLIV I ERL OPCO LTD
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
DTZI COLIV I HRW NOMINEE LIMITED
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
GAMARET INVESTMENT LIMITED
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
OWL IMMIGRATION LTD
KING, Sophy Frances are mutual persons.
PURPLE SECTOR PRODUCTIONS LTD
SHMULEWITZ, Yitzchok are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PEREGRINE IMMIGRATION MANAGEMENT LTD 👀 — a London based business that started in 2011.