PEAK EPM LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Active
- Private Limited Company
- Company No. 08949264
- Last Updated: 01 Mar 2024
Company Profile
PEAK EPM LIMITED was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LONDON. PEAK EPM LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 11 months and 3 days.
| Name | PEAK EPM LIMITED |
|---|---|
| Company number | 08949264 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ey Professional Services Limited More London Place, SE1 2AF |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pavneet Hundal Nationality: British |
Dates: Friday, January 5, 2018 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harmanveer Singh Hundal Nationality: British |
Dates: Friday, January 5, 2018 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mkh Consulting Limited Pasture Road, SG6 3LS |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEAK EPM LIMITED | 20 Mar 2014 |
| PEAK INDICATORS ENTERPRISE PERFORMANCE MANAGEMENT LIMITED | 22 Feb 2017 |
| PEAK EMP LIMITED | 27 Feb 2017 |