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PEAK RESERVE POWER LLP

PEAK RESERVE POWER LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePEAK RESERVE POWER LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC411541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PEAK RESERVE POWER LLP located?

    Registered Office Address
    3rd Floor 22 Old Bond Street
    W1S 4PY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK RESERVE POWER LLP?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for PEAK RESERVE POWER LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on Jan 06, 2023

    		1 pagesLLAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesLLCS01

    Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 4th Floor 15 Golden Square London W1F 9JG on Mar 22, 2021

    		1 pagesLLAD01

    Appointment of Hartford Growth Fund Limited as a member on Oct 27, 2020

    		2 pagesLLAP02

    Termination of appointment of Hartford Growth (Trading) Limited as a member on Oct 27, 2020

    		1 pagesLLTM01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Jun 30, 2018

    		1 pagesLLAA01

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesLLCS01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Cessation of Hartford Growth Trading Limited as a person with significant control on Apr 28, 2016

    		1 pagesLLPSC07

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		4 pagesLLCS01

    Appointment of Hartford Growth (Trading) Limited as a member on Apr 28, 2016

    		2 pagesLLAP02

    Appointment of Hartford Growth Trading (Uk) Limited as a member on Apr 28, 2016

    		2 pagesLLAP02

    Termination of appointment of Woodberry Directors Limited as a member on Apr 28, 2016

    		1 pagesLLTM01

    Termination of appointment of Woodberry Secretarial Limited as a member on Apr 28, 2016

    		1 pagesLLTM01
    View All Filings

    Who are the officers of PEAK RESERVE POWER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTFORD GROWTH FUND LIMITED
    89 Nexus Way
    Camana Bay
    C/O Ogier Global (Cayman) Limited
    Grand Cayman Ky1-9009
    Cayman Islands
    		LLP Designated Member
    89 Nexus Way
    Camana Bay
    C/O Ogier Global (Cayman) Limited
    Grand Cayman Ky1-9009
    Cayman Islands
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberN/A
    		275905450001
    HARTFORD GROWTH TRADING (UK) LIMITED
    c/o Rees Pollock
    New Bridge Street
    EC4V 6BW London
    35
    England
    		LLP Designated Member
    c/o Rees Pollock
    New Bridge Street
    EC4V 6BW London
    35
    England
    Identification TypeUK Limited Company
    Registration Number10152729
    		208587690001
    HARTFORD GROWTH (TRADING) LIMITED
    c/o Delaney Corp. (Bahamas) Ltd.
    Western Road
    Lyford Cay
    Cb-13007
    Nassau, N.P.
    Lyford Manor (West Building)
    Bahamas
    		LLP Designated Member
    c/o Delaney Corp. (Bahamas) Ltd.
    Western Road
    Lyford Cay
    Cb-13007
    Nassau, N.P.
    Lyford Manor (West Building)
    Bahamas
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS
    Registration Number114656 B
    		208645740001
    WOODBERRY DIRECTORS LIMITED
    Woodberry Grove
    N12 0DR North Finchley
    Winnington House, 2
    London
    United Kingdom
    		LLP Designated Member
    Woodberry Grove
    N12 0DR North Finchley
    Winnington House, 2
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168192
    		153123060001
    WOODBERRY SECRETARIAL LIMITED
    Floor
    N12 0DR Finchley
    1st
    London
    United Kingdom
    		LLP Designated Member
    Floor
    N12 0DR Finchley
    1st
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168188
    		149403080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAK RESERVE POWER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hartford Growth Trading Limited
    Lyford Manor (West Building)
    Western Road
    Lyford Cay
    Delaney Corp. (Bahamas) Ltd.
    Nassau, N.P.
    Bahamas
    		Apr 28, 2016
    Lyford Manor (West Building)
    Western Road
    Lyford Cay
    Delaney Corp. (Bahamas) Ltd.
    Nassau, N.P.
    Bahamas
    		Yes
    Legal FormCompany
    Legal AuthorityStatute Law Of The Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PEAK RESERVE POWER LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 28, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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