Peakswater Consortium Ltd

Active16126530 Private limited company
Incorporated
9 December 2024 (1 year)
Industry
Development of building projects (41100)
Holiday centres and villages (55201)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born April 1973 (53)
Corporate Director · Appointed 18 December 2024
Officer history (3 former)
22 January 2026
Resigned Evrywhr Ltd as Corporate Director
15 December 2025
Appointed Woodhead, Gary Colin as Director
5 December 2025
Resigned Jones, Joseph as Director
21 November 2025
Appointed Evrywhr Ltd as Corporate Director
17 November 2025
Resigned Evrywhr Ltd as Corporate Director
18 December 2024
Appointed Recb1 Ltd as Corporate Director
18 December 2024
Appointed Evrywhr Ltd as Corporate Director
9 December 2024
Appointed Jones, Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11655785
Former controllers (2)
22 February 2026
Ceased Evrywhr Ltd — Owns 25–50% of shares
17 November 2025
Ceased Evrywhr Ltd — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bgcbev Ltd Owns 25–50% of shares
Curveblock Technologies Ltd Owns 75–100% of shares
Kinross SPV001 Ltd Owns 50–75% of shares
Moderni Modi Ltd Status not confirmedOwns 25–50% of shares
Peakswater Consortium Ltd This company Owns 25–50% of shares
Recb1 Construction Peakswater Ltd Owns 75–100% of shares
The Well Boring Company Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025

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