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One Peak Partners LLP LONDON

Founded in 2013, One Peak Partners LLP, classified under reg no. OC382515 is an active company. Currently registered at 41 Great Pulteney Street W1F 9NZ, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

As of 7 June 2024, our data shows no information about any ex officers on these positions.

One Peak Partners LLP Address / Contact

Office Address 41 Great Pulteney Street
Town London
Post code W1F 9NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC382515
Date of Incorporation Fri, 15th Feb 2013
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

One Peak Management (guernsey) Limited

Position: Corporate LLP Designated Member

Appointed: 28 June 2013

Humbert D.

Position: LLP Designated Member

Appointed: 07 March 2013

David K.

Position: LLP Designated Member

Appointed: 15 February 2013

One Peak Advisers Ltd

Position: Corporate LLP Designated Member

Appointed: 15 February 2013

Humbert D.

Position: LLP Designated Member

Appointed: 05 March 2013

Resigned: 11 March 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is David K. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Humbert D. This PSC and has 25-50% voting rights.

David K.

Notified on 15 February 2017
Nature of control: 25-50% voting rights

Humbert D.

Notified on 15 February 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024-02-03
filed on: 11th, March 2024 		Free Download (3 pages)

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