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Peridot Global Holdings Limited (No: 13147784)

Address: 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Active

Incorporated: 20-Jan-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Aug-2024

Industry Class: 64992 - Factoring

Current Director: RAPHAEL MAURICE CHARLES VITAL DE BOTTON ( DOB: Jan-1979   From: Jul-2021  )

Current Director: RAPHAEL DE BOTTON ( DOB: Jan-1979   From: Jul-2021  )

Current Director: OLIVIER FRANCK MEYOHAS ( DOB: Feb-1970   From: Aug-2021  )

Current Director: OLIVIER FRANCK MEYOHAS ( DOB: Feb-1970   From: Aug-2021  )

Current Director: DOUGLAS STEPHEN MORGAN ( DOB: Dec-1964   From: Sep-2023  )

Resigned Director: MARY ANNE CITRINO ( DOB: Apr-1959   From: Jul-2021   To: Dec-2022  )

Resigned Director: DAVID DE BUCK ( DOB: Jan-1967   From: Jul-2021   To: Aug-2023  )

Resigned Director: DANIEL EDWARD KAISER ( DOB: Mar-1965   From: Jan-2021   To: Aug-2021  )

Resigned Director: VLADIMIR DIMITROV SPASOV ( DOB: Jul-1978   From: Jul-2021   To: Dec-2022  )

Resigned Director: PERRY STEINER ( DOB: Dec-1965   From: Jul-2021   To: Dec-2022  )

Persons of Significant Control:

Ccs Uk Acquisition Holdings Limited, 1 Bartholomew Lane, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-20, Ceased: 2022-05-26)

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