| Company Name | Ppbrg Propco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13063550 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2020(3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart Edward Keith |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Senior Vice President Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr Callum Gerald Thorneycroft |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Intertrust Fiduciary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 2022(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 2022(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Charges
| 7 November 2022 | Delivered on: 8 November 2022 Persons entitled: Situs Management Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land including the interests to be granted by way of a lease per unit comprising, but not limited to, 3B.11.03 , 1103 beechmore house, 2 electric boulevard, london SW11 8BR (in each case yet to be registered with hm land registry) each such lease granted out of title number TGL411392 for a term expiring on 12 december 3011 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument. Outstanding |
|---|---|
| 11 October 2022 | Delivered on: 12 October 2022 Persons entitled: Situs Asset Management Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land including the interests to be granted by way of a lease per unit comprising, but not limited to, 3A.05.02 , 502 alder house, 2 electric boulevard, london SW11 8BQ (in each case yet to be registered with hm land registry) each such lease granted out of title number TGL411392 for a term expiring on 12 december 3011 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument. Outstanding |
| 18 July 2022 | Delivered on: 21 July 2022 Persons entitled: Situs Asset Management Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land including the interests to be granted by way of a lease per unit comprising, but not limited to, 3A.02.01 , 201 alder house, 2 electric boulevard, london SW11 8BQ (in each case yet to be registered with hm land registry) each such lease granted out of title number TGL411392 for a term expiring on 12 december 3011 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument. Outstanding |
| 10 June 2022 | Delivered on: 10 June 2022 Persons entitled: Situs Asset Management Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land including the interests to be granted by way of a lease per unit comprising, but not limited to, PP2A.01.04 , 104 pico house, 2 prospect way, london SW11 8BG (in each case yet to be registered with hm land registry) each such lease granted out of title number TGL411392 for a term expiring on 12 december 3011 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument. Outstanding |
| 17 March 2022 | Delivered on: 23 March 2022 Persons entitled: Situs Asset Management Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding |
| 22 March 2022 | Delivered on: 23 March 2022 Persons entitled: Situs Asset Management Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land including the interests to be granted by way of a lease per unit comprising, but not limited to, PP1.01.05 , 105 wiltshire house, prospect way, london SW11 8BG (in each case yet to be registered with hm land registry) each such lease granted out of title number TGL411392 for a term expiring on 30 december 3011 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument. Outstanding |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 30 November 2023 | Second filing of Confirmation Statement dated 24 March 2022 (3 pages) |
| 30 November 2023 | Statement of capital following an allotment of shares on 24 November 2023
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| 30 November 2023 | Second filing of Confirmation Statement dated 24 March 2023 (3 pages) |
| 30 November 2023 | Second filing of a statement of capital following an allotment of shares on 10 October 2022
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| 24 November 2023 | Statement of capital following an allotment of shares on 19 July 2022
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| 24 November 2023 | Statement of capital following an allotment of shares on 17 March 2022
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| 24 November 2023 | Statement of capital following an allotment of shares on 9 June 2022
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| 19 June 2023 | 24/03/23 Statement of Capital gbp 34027093
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| 8 November 2022 | Registration of charge 130635500006, created on 7 November 2022 (10 pages) |
| 14 October 2022 | Statement of capital following an allotment of shares on 10 October 2022
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| 12 October 2022 | Registration of charge 130635500005, created on 11 October 2022 (10 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 21 July 2022 | Registration of charge 130635500004, created on 18 July 2022 (9 pages) |
| 10 June 2022 | Registration of charge 130635500003, created on 10 June 2022 (11 pages) |
| 29 March 2022 | Confirmation statement made on 24 March 2022 with no updates
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| 23 March 2022 | Registration of charge 130635500001, created on 22 March 2022 (11 pages) |
| 23 March 2022 | Registration of charge 130635500002, created on 17 March 2022 (68 pages) |
| 21 March 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 17 March 2022 | Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 17 March 2022 (1 page) |
| 17 March 2022 | Appointment of Intertrust (Uk) Limited as a secretary on 9 February 2022 (2 pages) |
| 17 March 2022 | Change of details for Ppbrg Gp Ltd as a person with significant control on 9 February 2022 (2 pages) |
| 4 March 2022 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a director on 9 February 2022 (2 pages) |
| 2 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2021 | Appointment of Callum Gerald Thorneycroft as a director on 8 September 2021 (2 pages) |
| 4 December 2020 | Incorporation Statement of capital on 2020-12-04
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