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Peak Uk Holdings Limited

14858754

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE POINT 37 NORTH WHARF ROAD, LONDON, W2 1AF
Incorporated 10/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Michael Perez

director · Since 10/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Mr Charles Glenn Kaplan

director · Since 01/12/2025

AMERICAN · ENGLAND · Age 61

Also on 5 other boards

Mr Timothy James Phillips

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Persons with Significant Control

Peak Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

The Point, 37 North Wharf Road, London, W2 1AF

Reg: 11924263 · United Kingdom · Private Limited Company

Notified 10/05/2023

Charges2 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 14/04/2026Registered 15/04/2026
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 16/05/2023Registered 18/05/2023