Peker Holding London Limited

Active09555316 Private limited company
Incorporated
22 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Aysegul Peker
Accounts type
Unaudited abridged
Region
Greater London
Address
183 Angel Place
Fore Street
London
N18 2UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Peker, Aysegul, Mrs.
Director · Appointed 28 January 2019
Turkish
Born May 1973 (53)
Officer history (2 former)
31 May 2023
Resigned Peker, Hasan as Director
28 January 2019
Appointed Peker, Aysegul, Mrs. as Director
12 November 2015
Appointed Peker, Hasan as Director
12 November 2015
Resigned Albay, Niyazi as Director
22 April 2015
Appointed Albay, Niyazi as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13699486
Corporate entity · Notified 29 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13699486
Former controllers (2)
29 May 2023
Ceased UK Imperial Investment Limited — Owns 75–100% of shares
26 September 2017
Ceased Hasan Peker — Has significant influence or control

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Peker Holding London Limited This company Owns 75–100% of shares
Peker Brighton Limited Owns 75–100% of shares
Peker Cobham Limited Owns 75–100% of shares (as a firm)
Pgmi Portslade Limited Owns 75–100% of shares (as a firm)
Portslade Brewery Management Limited Owns 75–100% of shares
Peker Luton Ltd Status not confirmedOwns 75–100% of shares
Peker Safa Limited Owns 75–100% of shares
Macbay Investment Ltd Owns 25–50% of shares
Wildwood Property Limited Owns 75–100% of shares
Peker Skyline Limited Owns 75–100% of shares
Pgmi Great Missenden Limited Owns 75–100% of shares
Pinnacle Investments 1 Ltd Owns 75–100% of shares

Financials

Net Assets
£13,568,392
Cash
£28,998
Employees
1
Current Ratio
5.7x

Trend

Net Assets
£0 £50.0M £100.0M 2019 2023 2024 £59,931,959 £13,615,854 £13,568,392
Balance sheet detail
202420232022202120202019
Fixed Assets£3,972£4,727£139,743£1,091,578£9,929,675£7,237,500
Current Assets£16,457,008£15,219,286£13,961,448£61,991,032£55,645,438£53,613,760
Debtors£16,428,010£15,209,827£13,938,855£61,984,831£55,641,146£53,102,353
Cash£28,998£9,459£22,593£6,201£4,292£511,407
Creditors (< 1 year)£2,892,588£1,608,159£462,386£2,983,953£5,113,242£919,301
Net Current Assets£13,564,420£13,611,127£13,499,062£59,007,079£50,532,196£52,694,459
Net Assets£13,568,392£13,615,854£59,931,959
Shareholder Funds£13,568,392£13,615,854£13,638,805£60,098,657£60,461,871£59,931,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Notification of a person with significant control
21 May 2026Confirmation statement with no updates21 May 2026
30 September 2025Total exemption full accounts31 December 2024
28 May 2025Confirmation statement with no updates28 May 2025
30 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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