Ltd Facts The UK company register, as filed

Register entry · No. 07569415

PEREGRINE IMMIGRATION MANAGEMENT LTD

Active Private Limited Company Incorporated 18 Mar 2011

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £455,000.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 18 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 2 MORETOWN, FLOOR 5, 4 THOMAS MORE ST, LONDON, ENGLAND, E1W 1YW

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. PEREGRINE IMMIGRATION MANAGEMENT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 £545,000 — £67,000 £455,000 2
31 Dec 2021 * £645,000 — £38,000 £192,000 5

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
CITCO MANAGEMENT (UK) LIMITED Corporate secretary 1 Oct 2022 — —
Steven Craig Diehl Director 26 Sep 2024 — December 1972 American · United States
Timothy James Hughes Director 1 May 2026 — November 1965 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cibt Development Limited company · 09741449 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Aug 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PEREGRINE IMMIGRATION MANAGEMENT LTD still trading?

The register shows PEREGRINE IMMIGRATION MANAGEMENT LTD as active.

What does PEREGRINE IMMIGRATION MANAGEMENT LTD do?

It files these industry codes 62012 (Business and domestic software development); 70229 (Management consultancy activities other than financial management).

When was PEREGRINE IMMIGRATION MANAGEMENT LTD set up?

It was incorporated on 18 March 2011.

When are PEREGRINE IMMIGRATION MANAGEMENT LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is PEREGRINE IMMIGRATION MANAGEMENT LTD's next confirmation statement due?

By 29 March 2027.

Who runs PEREGRINE IMMIGRATION MANAGEMENT LTD?

PEREGRINE IMMIGRATION MANAGEMENT LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 07993803 BRIGHTPUNCH LTD Active Private Limited Company Inc. 16 Mar 2012 62012 · Business and domestic software development
  3. 07993681 DODIFY LTD Active Private Limited Company Inc. 16 Mar 2012 62012 · Business and domestic software development
  4. 07993955 MAJOR OAK SOFTWARE LTD Active Private Limited Company Inc. 16 Mar 2012 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House