Company NamePerigee Midco UK Limited
DirectorShirley Marshall Lo
Company StatusActive
Company Number11473851
CategoryPrivate Limited Company
Incorporation Date19 July 2018(5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Shirley Marshall Lo
Date of BirthAugust 1984 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed18 December 2020(2 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHp Inc. 1501 Page Mill Road
Palo Alto
California
94304
Director NameMr Ruairidh Ross
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 2018(same day as company formation)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address1501 Page Mill Road M/S 1560
Palo Alto
California
94304
Director NameMr Patrick Carroll Scott
Date of BirthJune 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 2020(1 year, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 December 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHp Inc. 1501 Page Mill Road
Palo Alto
California
United States

Location

Registered AddressSuite 1, 3rd Floor 11 - 12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return18 July 2023 (9 months, 1 week ago)
Next Return Due1 August 2024 (3 months, 1 week from now)

Filing History

6 November 2023Full accounts made up to 31 October 2022 (20 pages)
27 July 2023Confirmation statement made on 18 July 2023 with updates (4 pages)
14 February 2023Appointment of Rick Ellsworth Hansen as a director on 10 February 2023 (2 pages)
14 February 2023Termination of appointment of Shirley Marshall Lo as a director on 10 February 2023 (1 page)
15 November 2022Statement of capital following an allotment of shares on 24 October 2022
  • GBP 330,000,003
(3 pages)
11 November 2022Statement of capital on 11 November 2022
  • GBP 3
  • ANNOTATION Clarification this form is a second filing of the SH19 registered on 24/10/2022.
(5 pages)
24 October 2022Statement of capital on 24 October 2022
  • GBP 2
  • ANNOTATION Clarification a second filed SH19 was registered on 11/11/2022.
(6 pages)
24 October 2022Solvency Statement dated 24/10/22 (1 page)
24 October 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 October 2022Statement by Directors (1 page)
18 August 2022Second filing of Confirmation Statement dated 18 July 2022 (3 pages)
27 July 202218/07/22 Statement of Capital gbp 330000002
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2022
(6 pages)
5 July 2022Full accounts made up to 31 October 2021 (19 pages)
21 July 2021Confirmation statement made on 18 July 2021 with updates (4 pages)
6 July 2021Full accounts made up to 31 October 2020 (18 pages)
31 March 2021Statement of capital following an allotment of shares on 30 March 2021
  • GBP 330,000,002
(3 pages)
21 December 2020Termination of appointment of Patrick Carroll Scott as a director on 18 December 2020 (1 page)
21 December 2020Appointment of Ms Shirley Marshall Lo as a director on 18 December 2020 (2 pages)
16 October 2020Full accounts made up to 31 October 2019 (17 pages)
21 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
18 May 2020Appointment of Mr Patrick Carroll Scott as a director on 14 May 2020 (2 pages)
18 May 2020Termination of appointment of Ruairidh Ross as a director on 14 May 2020 (1 page)
20 August 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
26 July 2019Confirmation statement made on 18 July 2019 with updates (4 pages)
9 November 2018Statement of capital following an allotment of shares on 1 November 2018
  • GBP 330,000,001
(3 pages)
19 July 2018Incorporation
Statement of capital on 2018-07-19
  • GBP 1
(24 pages)
19 July 2018Current accounting period shortened from 31 July 2019 to 31 October 2018 (1 page)