ONE PEAK ADVISERS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HD

Company number 08403558
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address JAMES HOUSE 1 BABMAES STREET, 1ST FLOOR, LONDON, SW1Y 6HD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 2 . The most likely internet sites of ONE PEAK ADVISERS LTD are www.onepeakadvisers.co.uk, and www.one-peak-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Peak Advisers Ltd is a Private Limited Company. The company registration number is 08403558. One Peak Advisers Ltd has been working since 14 February 2013. The present status of the company is Active. The registered address of One Peak Advisers Ltd is James House 1 Babmaes Street 1st Floor London Sw1y 6hd. . MANKTELOW, Holly Frances is a Secretary of the company. DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph is a Director of the company. KLEIN, David is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
MANKTELOW, Holly Frances
Appointed Date: 08 October 2014
Director
DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph
Appointed Date: 07 March 2013
47 years old
Director
KLEIN, David
Appointed Date: 14 February 2013
48 years old

Persons With Significant Control

Mr Humbert De Liedekerke
Notified on: 14 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Klein
Notified on: 14 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE PEAK ADVISERS LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
...
... and 4 more events
13 Mar 2014
Director's details changed for Humbert Laurent Bernard Joseph De Liedekerke Beaufort on 7 March 2013
24 Feb 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
11 Jun 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
07 Mar 2013
Appointment of Humbert Laurent Bernard Joseph De Liedekerke Beaufort as a director
14 Feb 2013
Incorporation

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