Menna Overview
Here’s a quick overview of PERIDOT GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2021.
PERIDOT GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No13147784
- Age5 years 10 months Incorporated 20 January 2021
- Officers3
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
PERIDOT GLOBAL HOLDINGS LIMITED is an active company incorporated on 20 January 2021 and based in London, United Kingdom. The company was registered 5 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)
64992 Factoring
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 18 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 18 Aug 2026
Accounts With Accounts Type Group
3 Months Ago on 14 Aug 2026
Accounts With Accounts Type Group
1 Year Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2024
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
5 Years Ago on 08 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BOTTON, Raphael Maurice Charles Vital | director | Jan 1979 | 23 Jul 2021 |
| MEYOHAS, Olivier Franck | director | Feb 1970 | 27 Aug 2021 |
| MORGAN, Douglas Stephen | director | Dec 1964 | 08 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 26 May 2022 |
| Ccs Uk Acquisition Holdings Limited | 20 Jan 2021 |
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Here’s a quick overview of PERIDOT GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2021.