| Company Name | P&P Group Holdings Limited |
|---|---|
| Director | Michael Peter |
| Company Status | Active |
| Company Number | 13657297 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2021(2 years, 7 months ago) |
| Previous Name | P&P UK Invest 1 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Michael Peter |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 October 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Third Floor 7 Cavendish Place London W1G 0QB |
Location
| Registered Address | Third Floor 7 Cavendish Place London W1G 0QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 November 2022 | Delivered on: 18 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 2 August 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 15 May 2023 | Registered office address changed from 3 Chandos Street London W1G 9JU United Kingdom to Third Floor 7 Cavendish Place London W1G 0QB on 15 May 2023 (1 page) |
| 10 January 2023 | Memorandum and Articles of Association (20 pages) |
| 10 January 2023 | Resolutions
|
| 8 December 2022 | Company name changed p&p uk invest 1 LIMITED\certificate issued on 08/12/22
|
| 1 December 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 18 November 2022 | Registration of charge 136572970001, created on 14 November 2022 (18 pages) |
| 28 October 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 2 August 2022 | Registered office address changed from C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB England to 3 Chandos Street London W1G 9JU on 2 August 2022 (1 page) |
| 1 October 2021 | Incorporation Statement of capital on 2021-10-01
|