# Peak UK Bidco Limited

## Details

- **Company number:** [11924263](https://find-and-update.company-information.service.gov.uk/company/11924263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2019
- **Registered office:** THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, W2 1AF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Andrew Douglas | director | 3 Apr 2019 | 12 Jul 2019 |
| MILTON, Ashley Giles | director | 12 Jul 2019 | 17 May 2022 |
| DREW, Nicholas Alan | director | 17 May 2022 | 27 May 2025 |
| GREALY, Christina | director | 27 May 2025 | 31 Jul 2025 |
| PHILLIPS, Timothy James | director | 10 Apr 2026 |  |
| KAPLAN, Charles Glenn | director | 1 Dec 2025 |  |
| PEREZ, Michael | director | 12 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Frederick Smith | significant-influence-or-control | 3 Apr 2019 | 23 Aug 2021 |
| Peak Jersey Intermediate Holdco 2 Limited | ownership-of-shares-75-to-100-percent | 23 Aug 2021 |  |





## Controls

- [Peak UK Holdings Limited](/company/14858754) (14858754)



## Directors' other companies

- [KAPLAN, Charles Glenn](/person/6477986) - director at [Perform Content Limited](/company/11562035)
- [KAPLAN, Charles Glenn](/person/6477986) - director at [Peak UK Holdings Limited](/company/14858754)
- [KAPLAN, Charles Glenn](/person/6477986) - director at [Perform Content Services Limited](/company/11584111)
- [PHILLIPS, Timothy James](/person/6477983) - director at [Perform Content Limited](/company/11562035)
- [PHILLIPS, Timothy James](/person/6477983) - director at [Perform Content Services Limited](/company/11584111)
- [PHILLIPS, Timothy James](/person/6477983) - director at [Peak UK Holdings Limited](/company/14858754)



## Companies at the same address

- [Globelynx Limited](/company/03877640) (03877640)
- [Pa Consultative Committee](/company/06471620) (06471620)
- [Pa Media Group Limited](/company/00004197) (00004197)
- [Pa Media Limited](/company/05448561) (05448561)
- [Pa Photos Limited](/company/03891060) (03891060)
- [Papf Trustee Limited](/company/09476708) (09476708)
- [Peak UK Holdings Limited](/company/14858754) (14858754)
- [Perform Content Limited](/company/11562035) (11562035)
- [Perform Content Nominee Holdings Limited](/company/11563277) (11563277)
- [Perform Content Services Limited](/company/11584111) (11584111)