PEAKE NOMINEES LIMITED

Overview

Company Name	PEAKE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02122852
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEAKE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PEAKE NOMINEES LIMITED located?

Registered Office Address	C/O Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of PEAKE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
CAXTONLEX LIMITED	Apr 14, 1987	Apr 14, 1987

What are the latest accounts for PEAKE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PEAKE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for PEAKE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 06, 2025	Termination of appointment of Jeffrey Gordon Jenkins as a director on Feb 05, 2025	1 pages	TM01

Feb 06, 2025	Termination of appointment of Peake Company Secretaries Limited as a secretary on Feb 05, 2025	1 pages	TM02

Jan 24, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Confirmation statement made on Jul 03, 2021 with updates	4 pages	CS01

Jul 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 04, 2021	Appointment of Mr Jeffrey Gordon Jenkins as a director on Mar 03, 2021	2 pages	AP01

Mar 04, 2021	Termination of appointment of Joseph Edward Gabriel Lewis as a director on Mar 03, 2021	1 pages	TM01

Sep 16, 2020	Notification of Jeffrey Gordon Jenkins as a person with significant control on Sep 16, 2020	2 pages	PSC01

Sep 16, 2020	Cessation of Jeremy Martin Holt as a person with significant control on Sep 16, 2020	1 pages	PSC07

Jul 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

May 04, 2020	Termination of appointment of Jeremy Martin Holt as a director on Apr 30, 2020	1 pages	TM01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 09, 2018	Appointment of Mr Joseph Edward Gabriel Lewis as a director on Aug 09, 2018	2 pages	AP01

Aug 09, 2018	Termination of appointment of Alasdair Robert Moore Kirkpatrick as a director on Aug 03, 2018	1 pages	TM01

Jul 09, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEAKE NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUMPHREYS, Philip Mark Glyn

Apr 30, 2017

Director

C/O Clark Holt Hardwick House

Prospect Place

SN1 3LJ Swindon

Wiltshire

England

British

1965-12

Solicitor

78396150004

PEAKE COMPANY SECRETARIES LIMITED

Feb 05, 2025

Secretary

Prospect Place

SN1 1HJ Swindon

Hardwick House

Wiltshire

United Kingdom

Legal Form	BODY CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND AND WALES
Registration Number	1887672

55731680010

BROTHWOOD, Graham Charles

May 07, 1998

Dec 19, 2003

Director

Dairy Cottage Park Street

Charlton

SN16 9DF Malmesbury

Wiltshire

British

1961-8

Solicitor

58340580001

CLARK, Richard Anthony

Apr 30, 2017

Director

C/O Clark Holt Hardwick House

Prospect Place

SN1 3LJ Swindon

Wiltshire

England

British

1947-2

Solicitor

39313960002

HART, Jonathan

Dec 31, 1991

Director

Flat 1

50 Onslow Gardens

SW7 3QA London

British

1956-6

Solicitor

35574950006

HOLT, Jeremy Martin

Apr 30, 2020

Director

C/O Clark Holt Hardwick House

Prospect Place

SN1 3LJ Swindon

Wiltshire

England

British

1956-6

Solicitor

21831270001

JENKINS, Jeffrey Gordon

Mar 03, 2021

Feb 05, 2025

Director

C/O Clark Holt Hardwick House

Prospect Place

SN1 3LJ Swindon

Wiltshire

England

British

1958-12

Solicitor

272905100001

KIRKPATRICK, Alasdair Robert Moore

Apr 30, 2017

Aug 03, 2018

Director

C/O Clark Holt Hardwick House

Prospect Place

SN1 3LJ Swindon

Wiltshire

England

British

1961-2

Solicitor

185919130001

LEWIS, Joseph Edward Gabriel

Aug 09, 2018

Mar 03, 2021

Director

C/O Clark Holt Hardwick House

Prospect Place

SN1 3LJ Swindon

Wiltshire

England

British

1977-3

Solicitor

211606940001

LOCKHART, Ian Stuart

Jul 04, 1996

Director

9 Marlborough Hill

NW8 0NN London

British

1940-11

Solicitor

13012110001

SCOTT, John Michael Elsworth

Jun 08, 1994

Director

8-10 New Fetter Lane

EC4A 1RS London

United Kingdom

British

1952-8

Solicitor

70063490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAKE NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Gordon Jenkins C/O Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire	Sep 16, 2020	C/O Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip Mark Glyn Humphreys C/O Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire	Apr 30, 2017	C/O Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jeremy Martin Holt C/O Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire	Apr 06, 2016	C/O Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Anthony Clark C/O Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire	Apr 06, 2016	C/O Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0