Company information:
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)