POWERBOAT P1 MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

POWERBOAT P1 MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
POWERBOAT P1 MANAGEMENT LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POWERBOAT P1 MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

QUEEN ANNE MANSION S
LONDON
W1G 9RL

This Company Originates in : United Kingdom
Previous trading names include:
KBL POWERBOAT MANAGEMENT LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AZAM RANGOONWALA Mar 1987 British Director 2018-11-12 CURRENT
MR ROY MANTLE Secretary 2009-04-01 CURRENT
MR ASIF RANGOONWALA Nov 1957 British Director 2004-06-28 CURRENT
PHILIPPE SIMON BENHAMOU Jul 1964 French Director 2003-05-14 UNTIL 2003-12-09 RESIGNED
ANDREW HINDLEY Jul 1967 British Director 2008-03-20 UNTIL 2010-01-05 RESIGNED
NATHAN GENE JUNIOR KNIGHT Sep 1963 American Director 2002-11-20 UNTIL 2007-09-01 RESIGNED
ASTWOOD PARTNERS LLP Jan 1964 Director 2006-10-19 UNTIL 2007-08-31 RESIGNED
MARTIN GERARD MCDONALD Jun 1959 British Director 2004-11-10 UNTIL 2007-02-28 RESIGNED
MR JAMES JOSEPH O'TOOLE Mar 1960 British Director 2007-09-01 UNTIL 2008-11-30 RESIGNED
MASSIMO LIPPI Nov 1956 Italian Director 2003-05-14 UNTIL 2006-12-31 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2002-11-15 UNTIL 2002-11-20 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2002-11-15 UNTIL 2002-11-20 RESIGNED
AKIN YILMAZ Secretary 2007-08-28 UNTIL 2009-03-31 RESIGNED
TINA ABIGAIL WILLIAMS Nov 1976 Secretary 2004-11-16 UNTIL 2006-05-08 RESIGNED
MR PAUL MARK BRANNIGAN Oct 1962 British Secretary 2002-12-12 UNTIL 2004-11-16 RESIGNED
PHILIPPE SIMON BENHAMOU Jul 1964 French Secretary 2002-11-20 UNTIL 2002-12-12 RESIGNED
CAROL BELL Jan 1977 Secretary 2006-05-08 UNTIL 2007-08-28 RESIGNED
ROBERT SOMERSET WICKS Oct 1968 British Director 2007-09-01 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Azam Rangoonwala 2024-02-16 3/1987 London   Significant influence or control
Mr Khalid Rangoonwala 2018-03-30 - 2024-02-16 12/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEFIELD DEVELOPMENT TRUST LONDON Active SMALL 85590 - Other education n.e.c.
P1 HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BROAD STREET GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BROAD STREET NOMINEE 2 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BROAD STREET NOMINEE 1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE BRITISH ASIAN TRUST CANTERBURY ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTH STREET INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
POWERBOAT WORLD CHAMPIONSHIPS LIMITED LONDON Active DORMANT 93199 - Other sports activities
GRAND PRIX OF THE SEAS LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
SOUTH STREET ASSET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
P1 MARINE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
YPO GOLD LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SOUTH STREET AF I GP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
KKR HALAL FOODS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
THE SOUTH ASIA ART JOURNAL PROJECT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE SOUTH ASIA ART PROJECT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTH STREET AF I FOUNDER GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Powerboat P1 Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 31-12-2022 £141,753 Cash £-12,642,704 equity
Powerboat P1 Management Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 31-12-2021 £14,616 Cash £-11,734,003 equity
Powerboat P1 Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £121,561 Cash £-11,174,270 equity
Powerboat P1 Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £145,030 Cash £-9,619,246 equity
Powerboat P1 Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £87,301 Cash £112,792 equity
Powerboat P1 Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £116,542 Cash £-39,085,203 equity
Abbreviated Company Accounts - POWERBOAT P1 MANAGEMENT LIMITED 2017-09-29 30-12-2016 €85,051 Cash €-41,567,421 equity
Abbreviated Company Accounts - POWERBOAT P1 MANAGEMENT LIMITED 2016-06-11 30-12-2015 €24,504 Cash €-36,625,919 equity
Abbreviated Company Accounts - POWERBOAT P1 MANAGEMENT LIMITED 2015-12-15 30-12-2014 €160,534 Cash €-35,431,818 equity
Abbreviated Company Accounts - POWERBOAT P1 MANAGEMENT LIMITED 2014-10-22 31-12-2013 €78,891 Cash €-41,636,856 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADING HOUSE INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
P1 HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
POWERBOAT WORLD CHAMPIONSHIPS LIMITED LONDON Active DORMANT 93199 - Other sports activities
SOUTH STREET ASSET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
P1 MARINE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SOUTH STREET AF I GP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FURSECROFT FREEHOLD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ABANAR LLP LONDON Active TOTAL EXEMPTION FULL None Supplied