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PEAK JERSEY HOLDCO LIMITED

Company summary

Company number: FC039257
Status: ACTIVE
Incorporated / age: 16 November 20205 years
Registered office: 22 Grenville Street, St Helier, JE4 8PX, Jersey
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 23:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
22 Grenville Street, St Helier, JE4 8PX, Jersey

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED ACTIVE	Secretary	14 Feb 2022				22, Grenville Street, St Helir, JE4 8PX, Jersey
KAPLAN, Charles Glen ACTIVE	Director	01 Apr 2026		United Kingdom	April 1965	The Point, 37 North Wharf Road, London, Paddington, W2 1AF, United Kingdom
PEREZ, Michael Dean ACTIVE	Director	14 Feb 2022		United States	March 1969	203, North La Salle Street, Suite 2300, Chicago, Illinois 60601, United States
PHILLIPS, Timothy James ACTIVE	Director	10 Apr 2026		United Kingdom	November 1974	The Point, 37 North Wharf Road, London, Paddington, W2 1AF, United Kingdom
DREW, Nicholas Alan RESIGNED	Director	17 May 2022	27 May 2025	England	October 1984	The Point, 37, North Wharf Road, Paddington, London, W2 1AF, United Kingdom
GREALY, Christina RESIGNED	Director	27 May 2025	31 Jul 2025	United Kingdom	February 1971	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, United Kingdom
MILTON, Ashley Giles RESIGNED	Director	14 Feb 2022	17 May 2022	England	December 1969	The Point 37, North Wharf Road, Paddington, London, W2 1AF, United Kingdom

MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Feb 2022
Address: 22, Grenville Street, St Helir, JE4 8PX, Jersey

KAPLAN, Charles Glen ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Point, 37 North Wharf Road, London, Paddington, W2 1AF, United Kingdom

PHILLIPS, Timothy James ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1974
Address: The Point, 37 North Wharf Road, London, Paddington, W2 1AF, United Kingdom

DREW, Nicholas Alan RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: October 1984
Address: The Point, 37, North Wharf Road, Paddington, London, W2 1AF, United Kingdom

MILTON, Ashley Giles RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 17 May 2022
Country of Residence: England
Date of birth: December 1969
Address: The Point 37, North Wharf Road, Paddington, London, W2 1AF, United Kingdom