PPR TONBRIDGE PORTFOLIO 1 LIMITED

5 WELBECK STREET, LONDON  W1G 9YQ
  • Active
  • Private Limited Company
  • Company No. 13793303
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PPR TONBRIDGE PORTFOLIO 1 LIMITED was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in LONDON. PPR TONBRIDGE PORTFOLIO 1 LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 2 years 9 months and 18 days.

Name PPR TONBRIDGE PORTFOLIO 1 LIMITED
Company number 13793303
Company type Private Limited Company
Incorporation date 10 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 5 WELBECK STREET
LONDON
W1G 9YQ
Country Of Origin ENGLAND

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
Mr Jonathan Allan Caplan Nationality: British Dates: Friday, December 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Nicholas James Hopkinson Nationality: British Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 January 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 16
Mortgages Outstanding 16
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PPR TONBRIDGE PORTFOLIO 1 LIMITED 10 Dec 2021