Mcpeak Holdings Ltd

16634081

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLAT 407 AMELIA HOUSE, LONDON, E14 0SS

Incorporated 06/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr. Olivier Ernst

director · Since 06/08/2025

DIRECTOR

BELGIAN · ENGLAND · Age 30

Also on 1 other board

Ms India Shannon Mcpeak

director · Since 06/08/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 30

Also on 1 other board

Persons with Significant Control

Ms India Shannon Mcpeak

25–50% shares

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Irish · United Kingdom · Age 30

Flat 407 Amelia House, 41 Lyell Street, London, E14 0SS

Notified 06/08/2025

Mr. Olivier Ernst

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Belgian · England · Age 30

Flat 407 Amelia House, 41 Lyell Street, London, E14 0SS

Notified 06/08/2025

Nomadic Fox Ltd

25–50% shares

3rd Floor, One The Esplanade, St. Helier, JE23QA

Reg: 131650 · Jersey · Private Limited Company

Notified 08/11/2025