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P3P FINANCE LIMITED

Company number 08130509

Persons with significant control: 1 active person with significant control / 0 active statements

P3p Group Holdings Limited Active

Correspondence address
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Notified on
1 April 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14743320
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

P3p Partners Llp Ceased

Correspondence address
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Notified on
1 September 2022
Ceased on
1 April 2023
Governing law
Legal form
Place registered
Companies House
Registration number
Oc365083
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Animatrix Founders Llp Ceased

Correspondence address
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Notified on
23 February 2017
Ceased on
1 April 2023
Governing law
Legal form
Place registered
Companies House
Registration number
Oc347020
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Julian Paul Harris Ceased

Correspondence address
41 Dover Street, London, United Kingdom, W1S 4NS
Notified on
23 February 2017
Ceased on
1 April 2023
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark David White Ceased

Correspondence address
41 Dover Street, London, United Kingdom, W1S 4NS
Notified on
23 February 2017
Ceased on
1 September 2022
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

P3p Partners Llp Ceased

Correspondence address
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Notified on
6 April 2016
Ceased on
23 February 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Oc365083
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors