Register entry · No. 15747747
GOLDEN PEAK UK LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £23,271.
Accounts to 31 Dec 2024 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
As filed with Companies House. -
Nature of business
- 90020 Support activities to performing arts
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Jun 2027
- Last made up to
- 28 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GOLDEN PEAK UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 (7 months) | not published | not published | £328,589 | £23,271 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mariano Eugenio Pagani | Director | 29 May 2024 | — | April 1964 | Italian · Spain |
| Fernando Moya | Director | 29 May 2024 | — | October 1958 | Argentine · Argentina |
| Pablo Augusto Kohlhuber | Director | 29 May 2024 | — | April 1962 | Argentine · Argentina |
| EBS CORPORATE SERVICES LIMITED | Corporate secretary | 29 May 2024 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mariano Eugenio Pagani | Significant influence or control | 29 May 2024 | — | April 1964 | Italian · Spain |
| Mr Pablo Augusto Kohlhuber | Significant influence or control | 29 May 2024 | — | April 1962 | Argentine · Argentina |
| Mr Fernando Moya | Significant influence or control | 29 May 2024 | — | October 1958 | Argentine · Argentina |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GOLDEN PEAK UK LIMITED still trading?
The register shows GOLDEN PEAK UK LIMITED as active.
What does GOLDEN PEAK UK LIMITED do?
It files the industry code 90020 (Support activities to performing arts).
When was GOLDEN PEAK UK LIMITED set up?
It was incorporated on 29 May 2024.
When are GOLDEN PEAK UK LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is GOLDEN PEAK UK LIMITED's next confirmation statement due?
By 11 June 2027.
Who runs GOLDEN PEAK UK LIMITED?
GOLDEN PEAK UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House