UKBizDB.co.uk

P3P FINANCE LIMITED

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

This company is commonly known as P3p Finance Limited. The company was founded 12 years ago and was given the registration number 08130509. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:P3P FINANCE LIMITED
Company Number:08130509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Dover Street, London, United Kingdom, W1S 4NS

Director01 November 2022Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director01 November 2022Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director09 January 2013Active
First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA

Director04 July 2012Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director09 January 2013Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director09 January 2013Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Corporate Director04 July 2012Active

People with Significant Control

P3p Group Holdings Limited
Notified on:01 April 2023
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P3p Partners Llp
Notified on:01 September 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Animatrix Founders Llp
Notified on:23 February 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julian Paul Harris
Notified on:23 February 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:41, Dover Street, London, United Kingdom, W1S 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark David White
Notified on:23 February 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:41, Dover Street, London, United Kingdom, W1S 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
P3p Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.