Company information:
Earthpeak Limited (No: 04255156)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 19-Jul-2001
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 08-Feb-2019
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GRAEME ANDREW JONES ( DOB: Mar-1965 From: Sep-2001 )
Resigned Director: MARCO BUGELLI ( From: Jul-2012 To: Sep-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: THOMAS FRANCIS O'BRIEN ( DOB: May-1954 From: Sep-2001 To: Jul-2012 )
Resigned Director: GEORGE AUGUSTINE BARTON STEER ( DOB: May-1940 From: Sep-2001 To: Mar-2007 )
Resigned Director: STRAVI MANAGEMENT LIMITED ( From: Jul-2012 To: Sep-2018 )
Resigned Secretary: GRAEME ANDREW JONES ( DOB: Mar-1965 From: Sep-2001 To: Jul-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2001 To: Sep-2001 )
Persons of Significant Control:
Capco Trustees Jersey Limited, Sir Walter Raleigh House 48-50 The Esplanade, St Helier, Jersey, JE4 8NX, Channel Islands: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Peter Edward Francis Newbald, Sir Walter Raleigh House 48-50 The Esplanade, St Helier, Jersey, JE4 8NX, Channel Islands: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)