Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Peak Worldwide Limited
- Incorporated
- 1 December 2014 (11 years)
- Previously known as
- Reamstar Limited (until 21 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Rupert Ellis CarrJohn Cullen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2015
Also at Baylight Property Services Limited (proposed for strike-off), The Piper Building Limited, Nelsonville Limited · more companies
British
Born October 1956 (70)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rupert Ellis Carr
Individual · Notified 20 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
John Cullen
Individual · Notified 20 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1609157
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1 Mapleton Crescent Limited Owns 75–100% of shares
Goldway Properties Limited Owns 75–100% of shares
Groundplan Limited Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited Owns 75–100% of shares
Birchall Properties Limited Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited This company Owns 25–50% of shares
Ranova Limited Owns 75–100% of shares
Underway Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · dormant accounts · dormant
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £67 | £67 | £67 | £67 | £67 | £67 |
| Creditors (< 1 year) | £57 | £57 | £57 | £57 | £57 | |
| Net Current Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Director's details changed | |||
| 14 April 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 28 August 2025 | Accounts for a dormant company | 30 November 2024 |
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