| Company Name | Peak UK Bidco Limited |
|---|---|
| Directors | Michael Perez and Nicholas Alan Drew |
| Company Status | Active |
| Company Number | 11924263 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2019(5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Perez |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 July 2019(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Point 37 North Wharf Road Paddington London W2 1AF |
| Director Name | Mr Nicholas Alan Drew |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2022(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Point 37 North Wharf Road London W2 1AF |
| Director Name | Mr Andrew Douglas Tate |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 401 Congress Avenue, Suite 3000 Austin Texas Tx 78701 |
| Director Name | Mr Ashley Giles Milton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2019(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Point 37 North Wharf Road Paddington London W2 1AF |
Location
| Registered Address | The Point 37 North Wharf Road Paddington London W2 1AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Charges
| 12 July 2019 | Delivered on: 15 July 2019 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: N/A. Outstanding |
|---|