Gigil Peregrine Holdings Limited
Gigil Peregrine Holdings Limited
#16266374 • Active
Founded: 20/02/2025
Industries: Activities of other holding companies n.e.c.
Location: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Financial Snapshot
Next accounts due 20 November 2026 (19 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Patrick Northam | Head Of Green Investment Group | 20/02/2025 | Australian | 56 years |
| Samuel Andrew Newman | Managing Director | 20/02/2025 | Australian | 49 years |
| Philipp Ulrich Rasi De Mel | Banking / Coo | 20/02/2025 | British | 52 years |
Role:
Head Of Green Investment Group
Appointed:
20/02/2025
Nationality:
Australian
Age:
56 years
Role:
Managing Director
Appointed:
20/02/2025
Nationality:
Australian
Age:
49 years
Role:
Banking / Coo
Appointed:
20/02/2025
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Green Investment Group Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/02/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/02/2025
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Incorporation | Incorporation Company | View (13 pages) |