PEAK UK BIDCO LIMITED
PEAK UK BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11924263, and its current status with Companies House is active. The company was incorporated on 3 April 2019 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for PEAK UK BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PEAK UK BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEAK JERSEY INTERMEDIATE HOLDCO 2 LIMITED 22 GRENVILLE, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEAK JERSEY INTERMEDIATE HOLDCO 2 LIMITED 22 GRENVILLE | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PEAK UK BIDCO LIMITED are current appointments, filed with Companies House. Michael Perez (appointed 2019-07-12), Charles Kaplan (appointed 2025-12-01) and Timothy Phillips (appointed 2026-04-10) all serve as Director. The remaining 2 records shown (Nicholas Drew and Christina Grealy) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEAK UK BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEAK UK BIDCO LIMITED sits 4 levels below its ultimate parent, PEAK JERSEY TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PEAK JERSEY TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEAK UK BIDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PEAK JERSEY TOPCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PEAK UK BIDCO LIMITED?
One shareholder is currently on record for PEAK UK BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEAK JERSEY INTERMEDIATE HOLDCO 2 LIMITED 22 GRENVILLE, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEAK UK BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEAK UK BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEAK UK BIDCO LIMITED have on record?
1 shareholder is shown on record for PEAK UK BIDCO LIMITED.
What is PEAK UK BIDCO LIMITED's company registration number?
PEAK UK BIDCO LIMITED's registration number is 11924263, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEAK UK BIDCO LIMITED still an active company?
PEAK UK BIDCO LIMITED's status on Companies House is listed as active.
When was PEAK UK BIDCO LIMITED incorporated?
PEAK UK BIDCO LIMITED was incorporated on 3 April 2019, according to Companies House.
What is PEAK UK BIDCO LIMITED's registered address?
The registered address on file for PEAK UK BIDCO LIMITED is LONDON, United Kingdom.
What legal structure is PEAK UK BIDCO LIMITED registered as?
PEAK UK BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEAK UK BIDCO LIMITED?
Three of the 5 officer records shown for PEAK UK BIDCO LIMITED are current appointments, filed with Companies House. Michael Perez (appointed 2019-07-12), Charles Kaplan (appointed 2025-12-01) and Timothy Phillips (appointed 2026-04-10) all serve as Director. The remaining 2 records shown (Nicholas Drew and Christina Grealy) are former appointments that have since been resigned. Management authority at PEAK UK BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEAK UK BIDCO LIMITED have a parent company or subsidiaries?
PEAK UK BIDCO LIMITED sits 4 levels below its ultimate parent, PEAK JERSEY TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PEAK UK BIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEAK UK BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEAK UK BIDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEAK UK BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.