Menna Overview
Here’s a quick overview of PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED 👀 — a Northwood Hills based business that started in 2015.
PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No09796196
- Age10 years 10 months Incorporated 26 September 2015
- Officers4
Address
C/O Ashley Richmond Accountant Ltd Joel Street, Argyle House, Northwood Hills, HA6 1NW, England
PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 26 September 2015 and based in Northwood Hills, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 11 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 11 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Jun 2017
Capital Allotment Shares
9 Years Ago on 02 Jun 2017
Resolution
9 Years Ago on 27 Feb 2017
Capital Allotment Shares
9 Years Ago on 09 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 16 Aug 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLMAN, Patrick Henry | director | Jun 1971 | 26 Sept 2015 |
| GENT, Philip Michael | director | May 1969 | 26 Sept 2015 |
| PEARSON-LUND, Oliver Duncan | director | Dec 1971 | 26 Sept 2015 |
| THOMPSON, Karl Victor | director | Mar 1980 | 10 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Henry Bullman | Jun 1971 | 10 Aug 2016 |
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BULLMAN, Patrick Henry, GENT, Philip Michael, PEARSON-LUND, Oliver Duncan, THOMPSON, Karl Victor, PHINN, Nina Louise Bailey are mutual persons.
BULLMAN, Patrick Henry, THOMPSON, Karl Victor are mutual persons.
BULLMAN, Patrick Henry, THOMPSON, Karl Victor are mutual persons.
BULLMAN, Patrick Henry, THOMPSON, Karl Victor are mutual persons.
PEARSON-LUND, Oliver Duncan are mutual persons.
THOMPSON, Karl Victor are mutual persons.
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BULLMAN, Patrick Henry, PEARSON-LUND, Oliver Duncan, THOMPSON, Karl Victor are mutual persons.
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BULLMAN, Patrick Henry, THOMPSON, Karl Victor are mutual persons.
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Here’s a quick overview of PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED 👀 — a Northwood Hills based business that started in 2015.