PPM CAPITAL (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PPM CAPITAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PPM CAPITAL (HOLDINGS) LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852755. The accounts status is FULL and accounts are next due on 30/09/2024.
PPM CAPITAL (HOLDINGS) LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852755. The accounts status is FULL and accounts are next due on 30/09/2024.
PPM CAPITAL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Previous trading names include:
PPM VENTURES (HOLDINGS) LIMITED (until 17/05/2005)
PPM VENTURES (HOLDINGS) LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ROBERT MCMORRAN | Dec 1974 | British | Director | 2018-07-01 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
MR SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2019-10-07 | CURRENT |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Secretary | 2004-04-23 UNTIL 2005-03-09 | RESIGNED |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Secretary | 2001-02-14 UNTIL 2002-07-29 | RESIGNED |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2002-07-29 UNTIL 2006-01-13 | RESIGNED | |
SUSAN DIANE MORGAN | Secretary | 2000-07-19 UNTIL 2001-02-14 | RESIGNED | ||
ROBERT WALKER | Dec 1959 | British | Secretary | 1999-10-04 UNTIL 2000-07-19 | RESIGNED |
MR GARETH RIDGWELL WHILEY | Nov 1967 | British | Director | 2004-01-01 UNTIL 2007-10-31 | RESIGNED |
MR JONATHAN PETER NIBLETT | Apr 1967 | British | Director | 2007-10-31 UNTIL 2012-06-30 | RESIGNED |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Director | 2007-10-31 UNTIL 2018-09-07 | RESIGNED |
MICHAEL GEORGE ALEXANDER MCLINTOCK | May 1942 | British | Director | 2000-12-01 UNTIL 2016-06-06 | RESIGNED |
MR JONATHAN WINDSOR MORGAN | Oct 1957 | British | Director | 1999-12-20 UNTIL 2005-02-28 | RESIGNED |
MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 1999-12-20 UNTIL 2004-11-30 | RESIGNED |
JEAN LOU RIHON | Jul 1955 | Director | 2000-07-19 UNTIL 2007-10-31 | RESIGNED | |
JOHN ANDREW SMITH | Jun 1960 | British | Director | 1999-12-20 UNTIL 2002-08-29 | RESIGNED |
MR GRANT ROBERT FAIRLIE SPEIRS | Sep 1971 | British | Director | 2008-11-01 UNTIL 2019-01-31 | RESIGNED |
NEIL PATRICK MACDOUGALL | Jun 1965 | British | Director | 1999-12-20 UNTIL 2007-10-31 | RESIGNED |
MR LEEROY ROBERT TUSTAIN | Jun 1970 | British | Director | 2019-02-08 UNTIL 2019-06-26 | RESIGNED |
MR ALISTAIR ANGUS MACKINTOSH | Mar 1963 | British | Director | 1999-12-20 UNTIL 2004-08-31 | RESIGNED |
PHILIP MICHAEL JOHNSON | Sep 1971 | British | Director | 2007-10-31 UNTIL 2008-09-12 | RESIGNED |
MURRAY LEWIS | May 1954 | British | Director | 1999-12-20 UNTIL 2000-05-26 | RESIGNED |
MR CHRISTOPHER HUGH KELLY | Feb 1966 | British | Director | 2000-07-19 UNTIL 2007-10-31 | RESIGNED |
MR DEREK ALAN HIGGS | Apr 1944 | British | Director | 1999-12-20 UNTIL 2000-11-30 | RESIGNED |
MR JAMES KEITH HASLETT | May 1953 | British | Director | 2000-11-15 UNTIL 2007-10-31 | RESIGNED |
WALTER HENRY GUEST | Jul 1943 | British | Director | 1999-12-20 UNTIL 2001-10-30 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Director | 1999-10-04 UNTIL 1999-12-20 | RESIGNED |
MS JACKIE LOUISE COLLINS | Jul 1963 | British | Director | 2012-08-08 UNTIL 2018-07-31 | RESIGNED |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 1999-12-20 UNTIL 2002-06-06 | RESIGNED |
KAY ELIZABETH ASHTON | Jan 1965 | British | Director | 1999-12-20 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Fa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |