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Company number
16634081

MCPEAK HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 6 May 2027.

Company details

Registered name
MCPEAK HOLDINGS LTD
Company number
16634081
Registered office
FLAT 407 AMELIA HOUSE, 41 LYELL STREET, LONDON, E14 0SS, ENGLAND
Company type
Private Limited Company
Incorporated on
6 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
06 May 2027
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Olivier Ernst
Notified 06/08/2025
Ms India Shannon Mcpeak
Notified 06/08/2025
Nomadic Fox Ltd
Notified 08/11/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Olivier Ernst
born 04/1996 · England can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 06/08/2025
Ms India Shannon Mcpeak
born 01/1996 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 06/08/2025
Nomadic Fox Ltd
owns 25–50% of shares Notified 08/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2025 Person with significant control added Nomadic Fox Ltd
06/08/2025 Person with significant control added Ms India Shannon Mcpeak
06/08/2025 Person with significant control added Mr. Olivier Ernst

Documents for MCPEAK HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MCPEAK HOLDINGS LTD?
According to the official registry, the company number of MCPEAK HOLDINGS LTD is 16634081.
Where is MCPEAK HOLDINGS LTD registered?
The registered office is FLAT 407 AMELIA HOUSE, 41 LYELL STREET, LONDON, E14 0SS, ENGLAND.
What is the SIC code of MCPEAK HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MCPEAK HOLDINGS LTD?
Mr. Olivier Ernst is recorded as a person with significant control.
When are the next accounts of MCPEAK HOLDINGS LTD due?
The next annual accounts are due by 6 May 2027.

About MCPEAK HOLDINGS LTD (16634081)

MCPEAK HOLDINGS LTD is a private limited company incorporated on 6 August 2025 and registered in the United Kingdom under company number 16634081. Its registered office is at FLAT 407 AMELIA HOUSE, 41 LYELL STREET, LONDON, E14 0SS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Mr. Olivier Ernst. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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