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PPCP LIMITED

Company number 12405519

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

W11s Directors Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
17 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14876815
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Ppcp Holdings Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
23 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12571767
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

Habt Two Ltd Ceased

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Notified on
4 June 2021
Ceased on
23 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
03631987
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%
Right to appoint or remove directors

Habt Four Ltd Ceased

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Notified on
4 June 2021
Ceased on
23 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
05007850
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%
Right to appoint or remove directors

Gold Round Limited Ceased

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
3 March 2021
Ceased on
17 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
05687325
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Ppce Group Limited Ceased

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Notified on
15 January 2020
Ceased on
4 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
06382975
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