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ONE PEAK ADVISERS LTD - 41 Great Pulteney Street, London, W1F 9NZ, England, United Kingdom
Company Information
- Company registration number
- 08403558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Great Pulteney Street
- London
- W1F 9NZ
- England 41 Great Pulteney Street, London, W1F 9NZ, England UK
Management
- Managing Directors
- DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph
- KLEIN, David
- Company secretaries
- WOOD, Tom Stephen Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-14
- Age Of Company 2013-02-14 11 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr Humbert De Liedekerke
- Mr David Klein
- Mr Humbert De Liedekerke
- Mr David Klein
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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ONE PEAK ADVISERS LTD Company Description
- ONE PEAK ADVISERS LTD is a ltd registered in United Kingdom with the Company reg no 08403558. Its current trading status is "live". It was registered 2013-02-14. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 41 Great Pulteney Street .
Get ONE PEAK ADVISERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Peak Advisers Ltd - 41 Great Pulteney Street, London, W1F 9NZ, England, United Kingdom
- 2013-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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appoint-person-secretary-company-with-name-date (2019-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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change-person-director-company-with-change-date (2019-11-04) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-14) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-person-director-company-with-change-date (2014-03-13) - CH01
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change-account-reference-date-company-previous-shortened (2014-02-24) - AA01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-06-11) - AA01
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incorporation-company (2013-02-14) - NEWINC
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appoint-person-director-company-with-name (2013-03-07) - AP01
