CONISTON PEAK (WP) LIMITED

Key Data

Status

Active

Company No.

13563029

Incorporation date

12/08/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2021)

03/03/2026

Change of share class name or designation

View PDF (2 pages)

03/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2025

Satisfaction of charge 135630290001 in full

View PDF (1 pages)

31/10/2025

Satisfaction of charge 135630290004 in full

View PDF (1 pages)

19/08/2025

Registration of charge 135630290006, created on 2025-08-15

View PDF (17 pages)

23/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

05/06/2025

Registration of charge 135630290005, created on 2025-06-04

View PDF (17 pages)

17/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

30/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

18/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (8 pages)

18/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

11/08/2023

Registered office address changed from 35 Ballards Lane London N3 1XW England to 12 Chalton Drive London N2 0QW on 2023-08-11

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (8 pages)

09/11/2022

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 2022-11-09

View PDF (1 pages)

09/11/2022

Change of details for Coniston Peak Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

12/06/2022

Current accounting period extended from 2022-08-31 to 2022-10-31

View PDF (1 pages)

14/10/2021

Registration of charge 135630290004, created on 2021-10-12

View PDF (33 pages)

13/10/2021

Satisfaction of charge 135630290003 in full

View PDF (1 pages)

13/10/2021

Satisfaction of charge 135630290002 in full

View PDF (1 pages)

06/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

06/10/2021

Resolutions

View PDF (2 pages)

04/10/2021

Registration of charge 135630290002, created on 2021-09-14

View PDF (33 pages)

04/10/2021

Registration of charge 135630290003, created on 2021-09-14

View PDF (33 pages)

30/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (7 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (3 pages)

29/09/2021

Registration of charge 135630290001, created on 2021-09-14

View PDF (42 pages)

06/09/2021

Resolutions

View PDF (2 pages)

01/09/2021

Sub-division of shares on 2021-08-20

View PDF (4 pages)

12/08/2021

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
1.62M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glasner, Alexander James	Director	12/08/2021 - Present	10

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONISTON PEAK (WP) LIMITED

CONISTON PEAK (WP) LIMITED is an(a) Active company incorporated on 12/08/2021 with the registered office located at 12 Chalton Drive, London N2 0QW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONISTON PEAK (WP) LIMITED?

CONISTON PEAK (WP) LIMITED is currently Active. It was registered on 12/08/2021 .

Where is CONISTON PEAK (WP) LIMITED located?

CONISTON PEAK (WP) LIMITED is registered at 12 Chalton Drive, London N2 0QW.

What does CONISTON PEAK (WP) LIMITED do?

CONISTON PEAK (WP) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONISTON PEAK (WP) LIMITED?

The latest filing was on 03/03/2026: Change of share class name or designation.