INVESTPEK LTD - LONDON


Company Profile Company Filings

Overview

INVESTPEK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTPEK LTD was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INVESTPEK LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
W1K 5QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. AYSEGUL PEKER May 1973 Turkish Director 2019-02-13 CURRENT
MR HASAN PEKER Aug 1960 Turkish Director 2015-11-16 UNTIL 2023-05-31 RESIGNED
MR NIYAZI ALBAY Jan 1974 British Director 2015-09-07 UNTIL 2015-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Aysegul Peker 2018-10-29 5/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Hasan Peker 2016-06-30 - 2023-05-31 8/1960 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEKER HOLDING LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PGMI PORTSLADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PGMI FINCHLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PGMI GREAT MISSENDEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEKER BRIXTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEKER SKYLINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEKER ROMFORD LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
DEVAN TRADING LIMITED CHINGFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BALSSUM LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
B AND F INVESTMENT SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PBF INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BAY CAP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIRST PREMIER BFC LTD LONDON ENGLAND Dissolved... MICRO ENTITY 66120 - Security and commodity contracts dealing activities
AHA HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AHA INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FAIRPEK PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW BOND HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAYSEV ISLINGTON LIMITED EDMONTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEKER GAYRIMENKUL YATIRIM ORTAKLIĞI ANONIM ŞIRKETI NO: 8/1-G BOMONTI SISLI TURKEY Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
INVESTPEK_LTD - Accounts 2023-09-28 31-12-2022 £9,656 Cash £-717,305 equity
INVESTPEK_LTD - Accounts 2022-11-30 31-12-2021 £9,741 Cash £-526,563 equity
INVESTPEK_LTD - Accounts 2021-12-18 31-12-2020 £16,504 Cash £-333,917 equity
INVESTPEK_LTD - Accounts 2020-12-30 31-12-2019 £138 Cash £1,619,845 equity
INVESTPEK LTD - Filleted accounts 2019-10-24 31-12-2018 £195,373 Cash £1,230,161 equity
INVESTPEK LTD - Filleted accounts 2018-09-27 31-12-2017 £24,312 Cash £970,967 equity
Abbreviated Company Accounts - INVESTPEK LTD 2017-06-03 31-12-2016 £5,944 Cash £29,731 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEKER HOLDING LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PGMI PORTSLADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENLANE WOOD COTTAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRPEK PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEKER COBHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW BOND HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FUEL PROPERTIES (NORWICH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RED LION (GREAT MISSENDEN) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PEKER DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LAND FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 64992 - Factoring