CP

CONISTON PEAK (WP) LIMITED

Active

Company number 13563029

London, England · Incorporated 12 August 2021

12 Chalton Drive, London, N2 0QW, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

35 Ballards Lane London N3 1XW England · until 11 August 2023

21 Bedford Square London WC1B 3HH United Kingdom · until 9 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GLASNER, Alexander James
Director
12 August 2021

Persons with significant control

PS
Coniston Peak Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
3 March 2026 View
Capital Name Of Class Of Shares
Capital
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2021 View
Memorandum Articles
Incorporation
6 October 2021 View
Resolution
Resolution
6 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Resolution
Resolution
6 September 2021 View
Capital Alter Shares Subdivision
Capital
1 September 2021 View
Incorporation Company
Incorporation
12 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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N2 0QW

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#04527371
active
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