P1 FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
P1 FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P1 FINANCE PLC was incorporated 4 years ago on 05/05/2020 and has the registered number: 12587327. The accounts status is FULL and accounts are next due on 31/07/2024.
P1 FINANCE PLC was incorporated 4 years ago on 05/05/2020 and has the registered number: 12587327. The accounts status is FULL and accounts are next due on 31/07/2024.
P1 FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 1 | 31/01/2023 | 31/07/2024 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 5JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2020-06-09 | CURRENT | ||
MR KEVIN RICHARD HAINES | Sep 1959 | British | Director | 2020-05-05 | CURRENT |
TRUVA DIRECTORS 1 LIMITED | Corporate Director | 2024-02-01 | CURRENT | ||
TRUVA DIRECTORS 2 LIMITED | Corporate Director | 2024-02-01 | CURRENT | ||
TRUVA SERVICE LIMITED | Corporate Secretary | 2020-05-05 UNTIL 2020-06-09 | RESIGNED | ||
MR ROGER DANIEL LUNN JOHNSON | Jun 1948 | British | Director | 2020-05-05 UNTIL 2024-02-01 | RESIGNED |
MR DAVID DAVIES | Feb 1951 | British | Director | 2020-05-05 UNTIL 2024-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truva Share Trustee Limited | 2024-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bedford Row Capital Plc | 2020-05-05 - 2024-01-18 | 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 |
---|---|---|---|
Dormant Company Accounts - P1 FINANCE PLC | 2021-05-13 | 31-01-2021 | £12,500 Cash £50,000 equity |