Peac (Uk) Limited
03088213
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 01/01/2016
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
director · Since 26/05/2021
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 38
Also on 4 other boards
director · Since 12/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 11/05/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 10/02/2023
BANKER
BRITISH · ENGLAND · Age 64
Also on 14 other boards
Mx Riley Alison Jacobs
director · Since 23/02/2023
CREDIT DIRECTOR
BRITISH · ENGLAND · Age 53
secretary · Since 01/02/2024
director · Since 01/02/2024
BANKER
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 20/12/2024
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 34
Also on 4 other boards
secretary · Since 01/02/2024
Former
corporate nominee secretary · Resigned 07/08/1995
secretary · Resigned 13/10/1995
director · Resigned 19/07/1996
secretary · Resigned 19/07/1996
director · Resigned 30/04/1997
secretary · Resigned 30/04/1997
secretary · Resigned 19/11/1997
director · Resigned 31/10/1998
director · Resigned 08/09/1999
director · Resigned 17/09/1999
director · Resigned 15/05/2000
director · Resigned 15/05/2000
secretary · Resigned 24/07/2000
director · Resigned 16/08/2000
director · Resigned 10/11/2000
corporate secretary · Resigned 04/04/2002
director · Resigned 05/08/2002
director · Resigned 31/07/2003
director · Resigned 30/09/2004
secretary · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 24/03/2006
director · Resigned 31/05/2008
director · Resigned 26/03/2010
secretary · Resigned 13/08/2010
director · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 18/09/2012
secretary · Resigned 30/06/2014
director · Resigned 15/12/2014
secretary · Resigned 01/01/2016
director · Resigned 30/11/2016
director · Resigned 03/02/2020
director · Resigned 16/07/2020
director · Resigned 08/11/2021
director · Resigned 31/05/2022
director · Resigned 27/01/2023
secretary · Resigned 31/01/2024
director · Resigned 08/01/2025
Persons with Significant Control
Peac Holdings (Uk) Limited
Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Reg: 09778266 · Uk Companies Registry · Limited Liability Company
Notified 06/04/2016
Charges4 outstanding
PEAC (GERMANY) GMBH
PEAC (GERMANY) GMBH
PEAC (GERMANY) GMBH
SOCIÉTÉ GÉNÉRALE
PEAC (GERMANY) GMBH
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
INSPIRED
BRACKNELL