P3P FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

P3P FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P3P FINANCE LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

P3P FINANCE LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN PAUL HARRIS Oct 1960 British Director 2013-01-09 CURRENT
PHILIP ELBORNE Aug 1986 British Director 2022-11-01 CURRENT
ALEXANDER BARTHO Aug 1986 British Director 2022-11-01 CURRENT
P3P PARTNERS LLP Corporate Director 2012-07-04 UNTIL 2024-01-16 RESIGNED
MARK DAVID WHITE Sep 1973 British Director 2013-01-09 UNTIL 2022-07-29 RESIGNED
MR CHARLES CHRISTOPHER WALKER Oct 1954 British Director 2013-01-09 UNTIL 2015-08-24 RESIGNED
MR JOHN EMERSON Feb 1954 British Director 2012-07-04 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P3p Group Holdings Limited 2023-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
P3p Partners Llp 2022-09-01 - 2023-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Animatrix Founders Llp 2017-02-23 - 2023-04-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Julian Paul Harris 2017-02-23 - 2023-04-01 10/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark David White 2017-02-23 - 2022-09-01 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
P3p Partners Llp 2016-04-06 - 2017-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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P3P IOW DEVCO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
P3P ENERGY MANAGEMENT SELBY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
P3P IOW OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
P3P VF LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLINITEK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 39000 - Remediation activities and other waste management services
SHOVEL READY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
P3P PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
P3P OPERATION LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
P3P_FINANCE_LIMITED - Accounts 2024-04-02 31-03-2023 £1,714 Cash £-2,810,299 equity
P3P_FINANCE_LIMITED - Accounts 2023-01-07 31-03-2022 £289,787 Cash £-1,187,787 equity
P3P_FINANCE_LIMITED - Accounts 2021-12-24 31-03-2021 £3,044 Cash £368,838 equity

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