Peak Carbon Ltd LONDON


Peak Carbon Ltd is a private limited company situated at 15 Albert Square, London SW8 1BS. Incorporated on 2018-04-10, this 6-year-old company is run by 1 director.
Director Daniel B., appointed on 07 August 2018.
The company is officially classified as "security and commodity contracts dealing activities" (SIC code: 66120).
The latest confirmation statement was sent on 2023-09-06 and the due date for the next filing is 2024-09-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Peak Carbon Ltd Address / Contact

Office Address 15 Albert Square
Town London
Post code SW8 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11302846
Date of Incorporation Tue, 10th Apr 2018
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Daniel B.

Position: Director

Appointed: 07 August 2018

Steffen B.

Position: Director

Appointed: 10 April 2018

Resigned: 07 August 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Peak Carbon Llc from Seattle, United States. This PSC is classified as "a llc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peak Carbon Capital Management Llc that put City Of Wilmington, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Steffen B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peak Carbon Llc

Suite 3200 1000 Second Av,, 98104, Seattle, Washington, United States

Legal authority Delaware
Legal form Llc
Country registered Delaware, Usa
Place registered State Of Delaware Company Register
Registration number 6828734
Notified on 1 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peak Carbon Capital Management Llc

Corporation Trust Centre 1209 Orange Street, City Of Wilmington, New Castle County, Delaware 19801, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered Delaware, United States
Place registered Secretaries Office Of The State Of Delaware
Registration number 6990441
Notified on 7 August 2018
Ceased on 1 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steffen B.

Notified on 10 April 2018
Ceased on 7 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, September 2023
Free Download (4 pages)

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