| Company Name | PPR Ih1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 09136437 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2014(9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Allan Caplan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr Nicholas James Hopkinson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Adam Bitel |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2014(3 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Secretary Name | Mr James Valentine |
|---|---|
| Status | Current |
| Appointed | 01 April 2018(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
| Director Name | Mr Daniel Scott Nieberg |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
Location
| Registered Address | 5 Welbeck Street London W1G 9YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 4.9k at £0.01 | Jonathan Allan Caplan 43.65% Ordinary |
|---|---|
| 2.6k at £0.01 | Daniel Nieberg 23.18% Ordinary |
| 2.6k at £0.01 | Nicholas James Hopkinson 23.18% Ordinary |
| 1.1k at £0.01 | Adam Charles Bitel 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months from now) |
Charges
| 30 May 2019 | Delivered on: 7 June 2019 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 24 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 24 February 2021 | Registered office address changed from 55 Baker Street London W1U 8AN United Kingdom to 5 Welbeck Street London W1G 9YQ on 24 February 2021 (1 page) |
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 7 January 2020 | Statement of capital following an allotment of shares on 5 April 2018
|
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 June 2019 | Registration of charge 091364370001, created on 30 May 2019 (30 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 April 2018 | Appointment of Mr James Valentine as a secretary on 1 April 2018 (2 pages) |
| 21 March 2018 | Statement of capital following an allotment of shares on 18 April 2017
|
| 23 February 2018 | Confirmation statement made on 23 February 2018 with updates (5 pages) |
| 23 February 2018 | Change of details for Mr Nicholas James Hopkinson as a person with significant control on 18 April 2017 (2 pages) |
| 23 February 2018 | Change of details for Mr Jonathan Allan Caplan as a person with significant control on 18 April 2017 (2 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 July 2017 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 55 Baker Street London W1U 8AN on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 55 Baker Street London W1U 8AN on 25 July 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 February 2017 | Purchase of own shares. (3 pages) |
| 15 February 2017 | Purchase of own shares. (3 pages) |
| 15 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
|
| 15 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
|
| 20 January 2017 | Termination of appointment of Daniel Scott Nieberg as a director on 19 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Daniel Scott Nieberg as a director on 19 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Daniel Scott Nieberg as a director on 19 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Daniel Scott Nieberg as a director on 19 January 2017 (1 page) |
| 16 December 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 16 December 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 17 July 2016 with updates (9 pages) |
| 15 September 2016 | Confirmation statement made on 17 July 2016 with updates (9 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 21 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 17 July 2015 (18 pages) |
| 21 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 17 July 2015 (18 pages) |
| 8 January 2016 | Statement of capital following an allotment of shares on 12 December 2014
|
| 8 January 2016 | Statement of capital following an allotment of shares on 12 December 2014
|
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 24 October 2014 | Appointment of Adam Bitel as a director on 16 October 2014 (3 pages) |
| 24 October 2014 | Appointment of Adam Bitel as a director on 16 October 2014 (3 pages) |
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|