| Company Name | P&P Spv Sofia Limited |
|---|---|
| Director | Michael Peter |
| Company Status | Active |
| Company Number | 14535426 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2022(1 year, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Peter |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 December 2022(same day as company formation) |
| Role | Founder |
| Country of Residence | Germany |
| Correspondence Address | Third Floor 7 Cavendish Place London W1G 0QB |
| Director Name | Mr Jack Christopher Malcolm Wood |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2023(3 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 27 April 2023) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 3 Chandos Street London W1G 9JU |
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
| Next Accounts Due | 12 September 2024 (4 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 January 2024 | Director's details changed for Mr Michael Peter on 17 January 2024 (2 pages) |
|---|---|
| 16 January 2024 | Confirmation statement made on 11 November 2023 with updates (5 pages) |
| 25 September 2023 | Registration of charge 145354260001, created on 19 September 2023 (28 pages) |
| 17 May 2023 | Director's details changed for Mr Michael Peter on 12 April 2023 (2 pages) |
| 17 May 2023 | Registered office address changed from 3 Chandos Street London W1G 9JU England to Third Floor 7 Cavendish Place London W1G 0QB on 17 May 2023 (1 page) |
| 17 May 2023 | Change of details for P&P Industrial Portfolio Limited as a person with significant control on 12 April 2023 (2 pages) |
| 17 May 2023 | Termination of appointment of Jack Christopher Malcolm Wood as a director on 27 April 2023 (1 page) |
| 23 March 2023 | Appointment of Mr Jack Christopher Malcolm Wood as a director on 20 March 2023 (2 pages) |
| 12 December 2022 | Incorporation
Statement of capital on 2022-12-12
|