PELOTON INTERACTIVE UK LIMITED
Overview
| Company Name | PELOTON INTERACTIVE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11174745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELOTON INTERACTIVE UK LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is PELOTON INTERACTIVE UK LIMITED located?
| Registered Office Address | 1 Langley Street WC2H 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELOTON INTERACTIVE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PELOTON INTERACTIVE UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for PELOTON INTERACTIVE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Appointment of Citco Management (Uk) Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Andrew Stanton on Feb 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Ohs Secretaries Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Emmanuel Louis Henri Seigner as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Peloton Interactive, Inc on Jun 01, 2021 | 1 pages | CH02 | ||
Change of details for Peloton Interactive, Inc as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Emmanuel Louis Henri Seigner on Jan 29, 2024 | 2 pages | CH01 | ||
Second filing for the appointment of Mr Michael Andrew Stanton as a director | 3 pages | RP04AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 28, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Emmanuel Louis Henri on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Emmanuel Louis Henri on Dec 16, 2022 | 2 pages | CH01 | ||
Appointment of Mr Michael Stanton as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Emmanuel Louis Henri as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hisao Kushi as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Who are the officers of PELOTON INTERACTIVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||||||
| MACFARLANE, Christopher Alexander | Director | Langley Street WC2H 9JG London 1 United Kingdom | England | British | 259634380001 | |||||||||||||
| STANTON, Michael Andrew | Director | 441 Ninth Avenue 6th Floor New York C/O Peloton Interactive, Inc. Ny 10001 United States | United States | American | 307690730001 | |||||||||||||
| PELOTON INTERACTIVE, INC | Director | 441 Ninth Avenue 6th Floor NY 10001 New York C/O Peloton Interactive, Inc. United States |
| 242551130001 | ||||||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||||||
| CORNILS, Kevin Paul | Director | Langley Street WC2H 9JG London 1 United Kingdom | England | British,American | 133351230001 | |||||||||||||
| KUSHI, Hisao | Director | Langley Street WC2H 9JG London 1 United Kingdom | United States | American | 242551150001 | |||||||||||||
| SEIGNER, Emmanuel Louis Henri | Director | Langley Street WC2H 9JG London 1 United Kingdom | England | British | 303378610002 |
Who are the persons with significant control of PELOTON INTERACTIVE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peloton Interactive, Inc | Jan 29, 2018 | 441 Ninth Avenue, 6th Floor NY 10001 New York C/O Peloton Interactive, Inc. United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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