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GIGIL PEREGRINE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GIGIL PEREGRINE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 21 May 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover GIGIL PEREGRINE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

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

4 active
Status
Edward Patrick NorthamDirectorAustralianSingapore5720 Feb 2025Active
Helen Louise MantleSecretaryUnknownUnknown—20 Feb 2025Active
Philipp Ulrich Rasi De MelDirectorBritishUnited Kingdom5220 Feb 2025Active
Samuel Andrew NewmanDirectorBritishUnited Kingdom5020 Feb 2025Active

Shareholders

Shareholders (1)

Green Investment Group Investments Limited
100.0%
120 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Green Investment Group Investments Limited

United Kingdom

Active
Notified 20 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOORGATE PL HOLDINGS LIMITED united kingdom
GIGIL PEREGRINE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Persons With Significant ControlChange to Green Investment Group Investments Limited as a person with significant control on 2025-10-20View(2 pages)
21 May 2025AccountsAnnual accounts made up to 2026-02-28View(1 page)
20 May 2025ResolutionResolutionsView(1 page)
20 May 2025IncorporationMemorandum ArticlesView(21 pages)
20 Feb 2025IncorporationCompany incorporatedView(13 pages)
3 Nov 2025 Persons With Significant Control

Change to Green Investment Group Investments Limited as a person with significant control on 2025-10-20

View Document(2 pages)
21 May 2025 Accounts

Annual accounts made up to 2026-02-28

View Document(1 page)
20 May 2025 Resolution

Resolutions

View Document(1 page)
20 May 2025 Incorporation

Memorandum Articles

View Document(21 pages)
20 Feb 2025 Incorporation

Company incorporated

View Document(13 pages)

Recent Activity

Latest Activity

Change to Green Investment Group Investments Limited as a person with significant control on 2025-10-20

3 months ago on 3 Nov 2025

Annual accounts made up to 2026-02-28

9 months ago on 21 May 2025

Resolutions

9 months ago on 20 May 2025

Memorandum Articles

9 months ago on 20 May 2025

Company incorporated

12 months ago on 20 Feb 2025