| Company Name | Perigee Holdco UK Limited |
|---|---|
| Director | Shirley Marshall Lo |
| Company Status | Active |
| Company Number | 11473612 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Shirley Marshall Lo |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 December 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hp Inc. 1501 Page Mill Road Palo Alto California 94304 |
| Director Name | Mr Ruairidh Ross |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 1501 Page Mill Road M/S 1560 Palo Alto California 94304 |
| Director Name | Mr Patrick Carroll Scott |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 May 2020(1 year, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 18 December 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hp Inc. 1501 Page Mill Road Palo Alto California United States |
Location
| Registered Address | Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 6 November 2023 | Full accounts made up to 31 October 2022 (247 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
| 14 February 2023 | Director's details changed for Rick Ellsworth Hansen on 10 February 2023 (2 pages) |
| 14 February 2023 | Termination of appointment of Shirley Marshall Lo as a director on 10 February 2023 (1 page) |
| 14 February 2023 | Appointment of Rick Ellsworth Hansen as a director on 10 February 2023
|
| 11 November 2022 | Statement of capital following an allotment of shares on 24 October 2022
|
| 18 August 2022 | Second filing of Confirmation Statement dated 18 July 2022 (3 pages) |
| 27 July 2022 | 18/07/22 Statement of Capital gbp 99000002
|
| 5 July 2022 | Full accounts made up to 31 October 2021 (19 pages) |
| 21 July 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
| 6 July 2021 | Total exemption full accounts made up to 31 October 2020 (18 pages) |
| 31 March 2021 | Statement of capital following an allotment of shares on 30 March 2021
|
| 21 December 2020 | Termination of appointment of Patrick Carroll Scott as a director on 18 December 2020 (1 page) |
| 21 December 2020 | Appointment of Ms Shirley Marshall Lo as a director on 18 December 2020 (2 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 October 2019 (18 pages) |
| 21 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 18 May 2020 | Termination of appointment of Ruairidh Ross as a director on 14 May 2020 (1 page) |
| 18 May 2020 | Appointment of Mr Patrick Carroll Scott as a director on 14 May 2020 (2 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 26 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 9 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
|
| 19 July 2018 | Current accounting period shortened from 31 July 2019 to 31 October 2018 (1 page) |
| 19 July 2018 | Incorporation Statement of capital on 2018-07-19
|