Newpeak Holdings Sub Ltd

17115038

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O 32 Castlewood Road, London, N16 6DW

Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Jacob Meir Dreyfuss

director · Since 25/03/2026

British · England · Age 59

Persons with Significant Control

Newpeak Holdings Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

C/O 32, Castlewood Road, London, N16 6DW

Reg: 16843205 · England & Wales · Limited By Shares

Notified 25/03/2026

Former PSCs

Mrs Rivka Dreyfuss

Ceased 25/03/2026

Change History

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → C/O 32 Castlewood Road

2026-05-01

C/O 32 CASTLEWOOD ROAD

post town → London

2026-05-01

LONDON

officer appointed → DREYFUSS, Jacob Meir

2026-05-01

Filing History4 filings

Confirmation statement

confirmation statement with updates

26/03/20264 pages · PDF

PSC02

notification of a person with significant control

26/03/20262 pages · PDF

PSC07

cessation of a person with significant control

26/03/20261 page · PDF

Incorporated

incorporation company

25/03/202611 pages · PDF