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Peac (Uk) Limited

03088213

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

INSPIRED, BRACKNELL, RG12 1YQ
Incorporated 07/08/1995

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64910
Financial leasing
64921
64921
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Jonathan Ashley

director · Since 01/01/2016

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr Andrew John Bromfield

director · Since 26/05/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Justin Staadecker

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Anthony Hartis

director · Since 11/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Stephen Geoffrey Bolton

director · Since 10/02/2023

BANKER

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mr Riley Alison Jacobs

director · Since 23/02/2023

CREDIT DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Robert Daniel Stavely

secretary · Since 01/02/2024

Mr David Charles Hawkins

director · Since 01/02/2024

BANKER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Benjamin Sze Ern Lim

director · Since 20/12/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Peac Holdings (Uk) Limited

75–100% shares

Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Reg: 09778266 · Uk Companies Registry · Limited Liability Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

PEAC (GERMANY) GMBH

Created 17/10/2025Registered 04/11/2025
Charge
outstanding

PEAC (GERMANY) GMBH

Created 17/10/2025Registered 31/10/2025
Charge
outstanding

PEAC (GERMANY) GMBH

Created 22/10/2024Registered 05/11/2024
Charge
satisfied

SOCIÉTÉ GÉNÉRALE

Created 21/12/2022Registered 22/12/2022Satisfied 05/11/2024
Charge
satisfied

PEAC (GERMANY) GMBH

Created 15/06/2021Registered 17/06/2021Satisfied 21/12/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 29/05/2019Registered 31/05/2019