ONE PEAK ADVISERS LTD
41 GREAT PULTENEY STREET, LONDON W1F 9NZ- Active
- Private Limited Company
- Company No. 08403558
- Last Updated: 19 Mar 2024
Company Profile
ONE PEAK ADVISERS LTD was incorporated on Thursday, February 14, 2013 as a Private Limited Company with registered address in LONDON. ONE PEAK ADVISERS LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 11 years 9 months and 3 days.
| Name | ONE PEAK ADVISERS LTD |
|---|---|
| Company number | 08403558 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PULTENEY STREET LONDON W1F 9NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Klein Nationality: German |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Humbert De Liedekerke Nationality: Belgian |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2025 |
| Last confirmation statement dated | 03 February 2024 |
Mortgages
No mortgages have been registered against ONE PEAK ADVISERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE PEAK ADVISERS LTD | 14 Feb 2013 |