PEREGRINE STONE LTD

Active Stanmore

Architectural activities

Architectural activities
P

PEREGRINE STONE LTD

Architectural activities

Founded 1 May 2025 Active Stanmore, England website.com
Architectural activities
Accounts Due 1 Feb 2027 8 months remaining
Confirmation Submitted 11 May 2026 Next due 14 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England

Full company profile for PEREGRINE STONE LTD (16424317), an active company based in Stanmore, England. Incorporated 1 May 2025. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 1 February 2027 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Di Martino, DavideDirectorItalianUnited Kingdom441 May 2025Active
Straghan, Grant EdwardDirectorBritishEngland471 May 2025Active

Shareholders

Shareholders (2)

Davide Di Martino
50.0%
50
Edward Straghan
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Grant Edward Straghan

British

Active
Notified 1 May 2025
Residence England
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Davide Di Martino

Italian

Active
Notified 1 May 2025
Residence United Kingdom
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Davide Di Martino

Italian

Active
Notified 1 May 2025
Residence United Kingdom
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Grant Edward Straghan

British

Active
Notified 1 May 2025
Residence England
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
7 May 2025OfficersChange to director Grant Edward Straghan on 7 May 2025
7 May 2025Persons With Significant ControlChange to Grant Edward Straghan as a person with significant control on 7 May 2025
1 May 2025IncorporationCompany incorporated
11 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

7 May 2025 Officers

Change to director Grant Edward Straghan on 7 May 2025

7 May 2025 Persons With Significant Control

Change to Grant Edward Straghan as a person with significant control on 7 May 2025

1 May 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 weeks ago on 11 May 2026

Change to director Grant Edward Straghan on 7 May 2025

1 years ago on 7 May 2025

Change to Grant Edward Straghan as a person with significant control on 7 May 2025

1 years ago on 7 May 2025

Company incorporated

1 years ago on 1 May 2025