P3P IOW OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

P3P IOW OPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P3P IOW OPCO LIMITED was incorporated 9 years ago on 22/04/2015 and has the registered number: 09555254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

P3P IOW OPCO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities 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
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN PAUL HARRIS Oct 1960 British Director 2015-04-22 CURRENT
ALEXANDER BARTHO Aug 1986 British Director 2022-06-15 CURRENT
PHILIP ELBORNE Aug 1986 British Director 2022-06-15 CURRENT
MARK DAVID WHITE Sep 1973 British Director 2015-04-22 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P3p Management Holdings Limited 2017-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Animatrix Capital Llp 2017-02-23 - 2017-03-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Julian Paul Harris 2017-02-23 - 2017-03-30 10/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark David White 2017-02-23 - 2017-03-30 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 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_IOW_OPCO_LIMITED - Accounts 2024-04-02 31-03-2023 £163 Cash £95,354 equity
P3P_IOW_OPCO_LIMITED - Accounts 2022-10-29 31-03-2022 £3,101 Cash £95,648 equity
P3P_IOW_OPCO_LIMITED - Accounts 2021-10-15 31-03-2021 £24,536 Cash £89,870 equity

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