PEAK UK BIDCO LIMITED

Company summary

Company number: 11924263
Status: ACTIVE
Incorporated / age: 3 April 20197 years
Registered office: The Point 37 North Wharf Road, Paddington, London, W2 1AF, England
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Point 37 North Wharf Road, Paddington, London, W2 1AF, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAPLAN, Charles Glenn ACTIVE	Director	01 Dec 2025		United Kingdom	April 1965	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
PEREZ, Michael ACTIVE	Director	12 Jul 2019		United States	March 1969	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
PHILLIPS, Timothy James ACTIVE	Director	10 Apr 2026		United Kingdom	November 1974	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
DREW, Nicholas Alan RESIGNED	Director	17 May 2022	27 May 2025	England	October 1984	The Point, 37 North Wharf Road, London, W2 1AF, England
GREALY, Christina RESIGNED	Director	27 May 2025	31 Jul 2025	United Kingdom	February 1971	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
MILTON, Ashley Giles RESIGNED	Director	12 Jul 2019	17 May 2022	England	December 1969	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
TATE, Andrew Douglas RESIGNED	Director	03 Apr 2019	12 Jul 2019	United States	April 1984	401 Congress Avenue, Suite 3000, Austin, Texas, TX 78701, United States

TATE, Andrew Douglas RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 12 Jul 2019
Country of Residence: United States
Date of birth: April 1984
Address: 401 Congress Avenue, Suite 3000, Austin, Texas, TX 78701, United States

Created	Status	Filings
14 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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