Menna Overview
Here’s a quick overview of PEAK UK BIDCO LIMITED 👀 — a London based business that started in 2019.
PEAK UK BIDCO LIMITED
- Company statusactive
- Company No11924263
- Age7 years 3 months Incorporated 3 April 2019
- Officers2
Address
The Point 37 North Wharf Road, Paddington, London, W2 1AF, England
PEAK UK BIDCO LIMITED is an active company incorporated on 3 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
6 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAPLAN, Charles Glenn | director | Apr 1965 | 01 Dec 2025 |
| PEREZ, Michael | director | Mar 1969 | 12 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peak Jersey Intermediate Holdco 2 Limited | 23 Aug 2021 | |
| Mr Robert Frederick Smith | Dec 1962 | 03 Apr 2019 |
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Here’s a quick overview of PEAK UK BIDCO LIMITED 👀 — a London based business that started in 2019.