PEREGRINE SECRETARIAL SERVICES LIMITED
PEREGRINE SECRETARIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03472331, and its current status with Companies House is active. The company was incorporated on 27 November 1997 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for PEREGRINE SECRETARIAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for PEREGRINE SECRETARIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HERBERT SMITH FREEHILLS KRAMER LLP, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HERBERT SMITH FREEHILLS KRAMER LLP | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PEREGRINE SECRETARIAL SERVICES LIMITED are current appointments, filed with Companies House. Clare Wilson (appointed 1997-11-27) and Steven Bowers (appointed 2024-11-01) both serve as Director. The remaining 3 records shown (Gareth Roberts, Stephen Wilkinson and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEREGRINE SECRETARIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEREGRINE SECRETARIAL SERVICES LIMITED sits 1 level below its ultimate parent, HERBERT SMITH FREEHILLS KRAMER LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PEREGRINE SECRETARIAL SERVICES LIMITED is HERBERT SMITH FREEHILLS KRAMER LLP, holding 100% as filed in PEREGRINE SECRETARIAL SERVICES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HERBERT SMITH FREEHILLS KRAMER LLP
United Kingdom
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Frequently Asked Questions
Who owns PEREGRINE SECRETARIAL SERVICES LIMITED?
One shareholder is currently on record for PEREGRINE SECRETARIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERBERT SMITH FREEHILLS KRAMER LLP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEREGRINE SECRETARIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEREGRINE SECRETARIAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEREGRINE SECRETARIAL SERVICES LIMITED have on record?
1 shareholder is shown on record for PEREGRINE SECRETARIAL SERVICES LIMITED.
What is PEREGRINE SECRETARIAL SERVICES LIMITED's company registration number?
PEREGRINE SECRETARIAL SERVICES LIMITED's registration number is 03472331, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEREGRINE SECRETARIAL SERVICES LIMITED still an active company?
PEREGRINE SECRETARIAL SERVICES LIMITED's status on Companies House is listed as active.
When was PEREGRINE SECRETARIAL SERVICES LIMITED incorporated?
PEREGRINE SECRETARIAL SERVICES LIMITED was incorporated on 27 November 1997, according to Companies House.
What is PEREGRINE SECRETARIAL SERVICES LIMITED's registered address?
The registered address on file for PEREGRINE SECRETARIAL SERVICES LIMITED is LONDON, United Kingdom.
What legal structure is PEREGRINE SECRETARIAL SERVICES LIMITED registered as?
PEREGRINE SECRETARIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEREGRINE SECRETARIAL SERVICES LIMITED?
Two of the 5 officer records shown for PEREGRINE SECRETARIAL SERVICES LIMITED are current appointments, filed with Companies House. Clare Wilson (appointed 1997-11-27) and Steven Bowers (appointed 2024-11-01) both serve as Director. The remaining 3 records shown (Gareth Roberts, Stephen Wilkinson and 1 other) are former appointments that have since been resigned. Management authority at PEREGRINE SECRETARIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEREGRINE SECRETARIAL SERVICES LIMITED have a parent company or subsidiaries?
PEREGRINE SECRETARIAL SERVICES LIMITED sits 1 level below its ultimate parent, HERBERT SMITH FREEHILLS KRAMER LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PEREGRINE SECRETARIAL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEREGRINE SECRETARIAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEREGRINE SECRETARIAL SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEREGRINE SECRETARIAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.