PEAK UK BIDCO LIMITED
THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 11924263
- Last Updated: 01 Mar 2024
Company Profile
PEAK UK BIDCO LIMITED was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in LONDON. PEAK UK BIDCO LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 20 days.
| Name | PEAK UK BIDCO LIMITED |
|---|---|
| Company number | 11924263 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POINT 37 NORTH WHARF ROAD PADDINGTON LONDON W2 1AF |
|---|---|
| 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 |
|---|---|
| Peak Jersey Intermediate Holdco 2 Limited Grenville Street, JE4 8PX |
Dates: Monday, August 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Frederick Smith Nationality: American |
Dates: Wednesday, April 3, 2019 - Monday, August 23, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEAK UK BIDCO LIMITED | 03 Apr 2019 |