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PPM MANAGERS GP LIMITED

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

This company is commonly known as Ppm Managers Gp Limited. The company was founded 10 years ago and was given the registration number SC452033. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PPM MANAGERS GP LIMITED
Company Number:SC452033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary11 June 2013Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director11 June 2013Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director23 August 2023Active
M&G Investments Limited, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director13 August 2019Active
1, Mayfield Terrace, Edinburgh, Scotland, EH9 1RU

Director11 June 2013Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director11 June 2013Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director11 June 2013Active
Laurence Pountney Hill, London, England, EC4R 0HH

Director11 June 2013Active
Laurence Pountney Hill, London, England, EC4R 0HH

Director11 June 2013Active
Laurence Pountney Hill, London, England, EC4R 0HH

Director11 June 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director11 June 2013Active

People with Significant Control

M&G Fa Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
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 (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
2023-09-25Accounts

Accounts with accounts type full.

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2023-08-24Officers

Appoint person director company with name date.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type full.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Officers

Termination director company with name termination date.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-09-21Officers

Termination director company with name termination date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-08-14Officers

Appoint person director company with name date.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-15Officers

Change person director company with change date.

Download
2019-04-15Officers

Change person director company with change date.

Download
2019-04-15Persons with significant control

Change to a person with significant control.

Download
2019-04-12Officers

Change person director company with change date.

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2019-02-04Officers

Termination director company with name termination date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-06Officers

Change person director company with change date.

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