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Nom

Peak UK Bidco Limited

Adresse
The Point 37 North Wharf Road
Paddington
London
W2 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11924263 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Peak Jersey Intermediate Holdco 2 Limited Status: Active Notified: 23/08/2021 Companies House Number: Rc128690 Nature of Control
  • Ownership of shares - 75% or more
  • Smith, Robert Frederick Status: Ceased Notified: 03/04/2019 Ceased: 23/08/2021 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Drew, Nicholas Alan London, England Status: Active Notified: 17/05/2022 Date of Birth: 10/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perez, Michael Paddington, London, England Status: Active Notified: 12/07/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Peak UK Holdings Limited Status: Active Notified: 10/05/2023 Companies House Number: 14858754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Perform Content Limited Status: Ceased Notified: 12/07/2019 Ceased: 16/05/2023 Companies House Number: 11562035 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Perform Content Services Limited Status: Ceased Notified: 12/07/2019 Ceased: 16/05/2023 Companies House Number: 11584111 Nature of Control
  • Ownership of voting rights - 75% or more