P3 UK HOLDCO LTD
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 14607900
- Last Updated: 01 Mar 2024
Company Profile
P3 UK HOLDCO LTD was incorporated on Friday, January 20, 2023 as a Private Limited Company with registered address in LONDON. P3 UK HOLDCO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 25 days.
| Name | P3 UK HOLDCO LTD |
|---|---|
| Company number | 14607900 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| 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 Adnane Zahrane Nationality: Belgian |
Dates: Friday, January 20, 2023 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tracy Lynn Stroh Nationality: American |
Dates: Friday, January 20, 2023 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Robert Kidd Nationality: British, |
Dates: Friday, January 20, 2023 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Mckeon Nationality: British |
Dates: Friday, January 20, 2023 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frank Robert Wolfgang Pörschke Nationality: German |
Dates: Friday, January 20, 2023 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chih-Lin Du Nationality: Canadian |
Dates: Friday, January 20, 2023 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Paul Jenner Nationality: British |
Dates: Friday, January 20, 2023 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kok Huat Goh Nationality: Singaporean |
Dates: Friday, January 20, 2023 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Minister For Finance Of The Government Of Singapore High Street, #06-03 The Treasury, 179434 |
Dates: Friday, January 20, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2024, (-25 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against P3 UK HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| P3 UK HOLDCO LTD | 20 Jan 2023 |