P3P FINANCE LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 08130509
- Last Updated: 01 Mar 2024
Company Profile
P3P FINANCE LIMITED was incorporated on Wednesday, July 4, 2012 as a Private Limited Company with registered address in LONDON. P3P FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 19 days.
| Name | P3P FINANCE LIMITED |
|---|---|
| Company number | 08130509 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| P3p Group Holdings Limited 5 Fleet Place, EC4M 7RD |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P3p Partners Llp 5 Fleet Place, EC4M 7RD |
Dates: Thursday, September 1, 2022 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark David White Nationality: British |
Dates: Thursday, February 23, 2017 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julian Paul Harris Nationality: British |
Dates: Thursday, February 23, 2017 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Animatrix Founders Llp 5 Fleet Place, EC4M 7RD |
Dates: Thursday, February 23, 2017 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| P3p Partners Llp Holborn Circus, EC1N 2HA |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| P3P FINANCE LIMITED | 04 Jul 2012 |