P3P FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
P3P FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P3P FINANCE LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
P3P FINANCE LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
P3P FINANCE LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN PAUL HARRIS | Oct 1960 | British | Director | 2013-01-09 | CURRENT |
PHILIP ELBORNE | Aug 1986 | British | Director | 2022-11-01 | CURRENT |
ALEXANDER BARTHO | Aug 1986 | British | Director | 2022-11-01 | CURRENT |
P3P PARTNERS LLP | Corporate Director | 2012-07-04 UNTIL 2024-01-16 | RESIGNED | ||
MARK DAVID WHITE | Sep 1973 | British | Director | 2013-01-09 UNTIL 2022-07-29 | RESIGNED |
MR CHARLES CHRISTOPHER WALKER | Oct 1954 | British | Director | 2013-01-09 UNTIL 2015-08-24 | RESIGNED |
MR JOHN EMERSON | Feb 1954 | British | Director | 2012-07-04 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P3p Group Holdings Limited | 2023-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
P3p Partners Llp | 2022-09-01 - 2023-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Animatrix Founders Llp | 2017-02-23 - 2023-04-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Julian Paul Harris | 2017-02-23 - 2023-04-01 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark David White | 2017-02-23 - 2022-09-01 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
P3p Partners Llp | 2016-04-06 - 2017-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P3P_FINANCE_LIMITED - Accounts | 2024-04-02 | 31-03-2023 | £1,714 Cash £-2,810,299 equity |
P3P_FINANCE_LIMITED - Accounts | 2023-01-07 | 31-03-2022 | £289,787 Cash £-1,187,787 equity |
P3P_FINANCE_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £3,044 Cash £368,838 equity |