Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Peridot Global Holdings Limited
- Incorporated
- 20 January 2021 (5 years)
- Industry
- Factoring (64992)
- Directors
- Douglas Stephen Morgan
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Group
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Morgan, Douglas Stephen
Director · Appointed 8 September 2023
American
Born December 1964 (61)
Director · Appointed 27 August 2021
French
Born February 1970 (56)
Director · Appointed 23 July 2021
Also at 12 Lennox Gardens Limited
French
Born January 1979 (47)
Officer history (5 former)
8 September 2023
Appointed Morgan, Douglas Stephen as Director
31 August 2023
Resigned De Buck, David as Director
30 December 2022
Resigned Spasov, Vladimir Dimitrov as Director
20 December 2022
Resigned Steiner, Perry as Director
20 December 2022
Resigned Citrino, Mary Anne as Director
27 August 2021
27 August 2021
Resigned Kaiser, Daniel Edward as Director
23 July 2021
Appointed Steiner, Perry as Director
23 July 2021
Appointed De Buck, David as Director
23 July 2021
Appointed Spasov, Vladimir Dimitrov as Director
23 July 2021
22 July 2021
Appointed Citrino, Mary Anne as Director
20 January 2021
Appointed Kaiser, Daniel Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 26 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (1)
26 May 2022
Ceased CCS UK Acquisition Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Director's details changed | |||
| 18 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 14 August 2026 | Group of companies' accounts | 31 December 2025 |
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