PEAK JERSEY HOLDCO LIMITED
Overview
| Company Name | PEAK JERSEY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039257 |
| External Registration Number | 128685 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PEAK JERSEY HOLDCO LIMITED located?
| Registered Office Address | 22 Grenville Street JE4 8PX St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAK JERSEY HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2021 |
| Next Accounts Due On | |
PEAK JERSEY HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Fsc |
| Company Number | 128685 |
What are the latest filings for PEAK JERSEY HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christina Grealy as a director on Jul 31, 2025 | 2 pages | OSTM01 | ||
Appointment of Mrs Christina Grealy as a director on May 27, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Nicholas Alan Drew as a director on May 27, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Ashley Giles Milton as a director on May 17, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Nicholas Alan Drew as a director on May 17, 2022 | 3 pages | OSAP01 | ||
Appointment at registration for BR024358 - person authorised to accept service, Milton Ashley Giles the Point 37 North Wharf Road London United Kingdomw2 1Af | pages | OS-PAR | ||
Appointment at registration for BR024358 - person authorised to represent, Milton Ashley Giles the Point 37 North Wharf Road London United Kingdomw2 1Af | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of PEAK JERSEY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St Helir 22 Jersey |
| 292516200001 | ||||||||||||||
| PEREZ, Michael Dean | Director | North La Salle Street Suite 2300 Chicago 203 Illinois 60601 United States | United States | American | 258901160002 | |||||||||||||
| DREW, Nicholas Alan | Director | North Wharf Road Paddington W2 1AF London The Point, 37 United Kingdom | England | British | 296226160001 | |||||||||||||
| GREALY, Christina | Director | 37 North Wharf Road W2 1AF Paddington The Point London United Kingdom | United Kingdom | Irish | 336539220001 | |||||||||||||
| MILTON, Ashley Giles | Director | North Wharf Road Paddington W2 1AF London The Point 37 United Kingdom | England | British | 259338230002 |
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