PPR IH1 LIMITED - LONDON


Company Profile Company Filings

Overview

PPR IH1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PPR IH1 LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09136437. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PPR IH1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 WELBECK STREET
LONDON
W1G 9YQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS HOPKINSON Jan 1967 British Director 2014-07-17 CURRENT
MR JAMES VALENTINE Secretary 2018-04-01 CURRENT
JONATHAN CAPLAN Oct 1978 British Director 2014-07-17 CURRENT
ADAM BITEL Apr 1987 British Director 2014-10-16 CURRENT
DANIEL NIEBERG Oct 1974 British Director 2014-07-17 UNTIL 2017-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Neiberg 2016-04-06 - 2016-06-01 10/1974 London   Right to appoint and remove directors
Significant influence or control
Mr Adam Charles Bitel 2016-04-06 - 2016-06-01 4/1987 London   Right to appoint and remove directors
Significant influence or control
Mr Nicholas James Hopkinson 2016-04-06 1/1967 London   Ownership of shares 50 to 75 percent
Mr Jonathan Allan Caplan 2016-04-06 10/1978 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.E.P. INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FRUITFUL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPR ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PPR RS1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PPR GEORGE FULHAM LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR GOLDHAWK ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR OSIERS ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR GAZZANO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ELYSIAN FUELS 21 LLP LONDON ... SMALL None Supplied
PPR LILLIE ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR HATTON WALL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR UPPER RICHMOND ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR MITCHAM LANE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR COLLIERS WOOD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR CENTRAL MAZE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR ESSEX ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ART 11 WELBECK STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR RAINVILLE ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 89 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022 89 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 31-03-2021 89 equity
ACCOUNTS - Final Accounts preparation 2020-11-12 31-03-2020 -3,411 equity

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