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P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P1 Cp Secured September 2023 ( Inc ) Limited. The company was founded 5 years ago and was given the registration number 11547001. The firm's registered office is in HENLEY ON THAMES. You can find them at 12-14 Hart Street, , Henley On Thames, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED
Company Number:11547001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:12-14 Hart Street, Henley On Thames, United Kingdom, RG9 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a Broadgates,, Market Place, Henley-On-Thames, England, RG9 2AD

Director01 September 2018Active

People with Significant Control

P1 Capital Partners Limited
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:47a Broadgates,, Market Place, Henley-On-Thames, England, RG9 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-05-17Change of name

Certificate change of name company.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Accounts

Change account reference date company current shortened.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-04-06Persons with significant control

Change to a person with significant control.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2018-09-01Incorporation

Incorporation company.

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