Ppp Senior Funding Limited in LONDON

Ppp Senior Funding Limited LONDON

Ppp Senior Funding started in year 2006 as Private Limited Company with registration number 05950341. The Ppp Senior Funding company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

At present there are 3 directors in the the company, namely Daniel W., Muhammad A. and Michael G.. In addition one secretary - Amanda W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ppp Senior Funding Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05950341
Date of Incorporation	Thu, 28th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Daniel W.

Position: Director

Appointed: 24 February 2023

Muhammad A.

Position: Director

Appointed: 30 June 2014

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Michael G.

Position: Director

Appointed: 30 September 2008

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 13 August 2007

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 02 October 2006

Resigned: 30 June 2011

Ann G.

Position: Secretary

Appointed: 28 September 2006

Resigned: 13 August 2007

Giles F.

Position: Director

Appointed: 28 September 2006

Resigned: 23 February 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Ipp Bond Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipp Bond Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	6332076
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (18 pages)
TM01	Director appointment termination date: February 23, 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
AP01	On February 24, 2023 new director was appointed. filed on: 22nd, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, June 2018	accounts	Free Download (12 pages)
CH01	On July 31, 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On July 31, 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On July 31, 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On July 31, 2017 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on July 31, 2017 filed on: 31st, July 2017	address	Free Download (1 page)
CH01	On October 3, 2016 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (11 pages)
CH01	On January 31, 2016 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 6, 2016: 1.00 GBP	capital
AR01	Annual return made up to September 28, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
CH01	On September 28, 2010 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
CH01	On September 30, 2010 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to September 28, 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, September 2014	accounts	Free Download (12 pages)
AP01	On June 30, 2014 new director was appointed. filed on: 24th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2014 filed on: 23rd, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to September 28, 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 9, 2013: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to September 28, 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 26th, September 2012	miscellaneous	Free Download (1 page)
AR01	Annual return made up to September 28, 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: July 11, 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
AP01	On June 20, 2011 new director was appointed. filed on: 20th, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, June 2011	accounts	Free Download (13 pages)
TM02	Secretary appointment termination on January 26, 2011 filed on: 26th, January 2011	officers	Free Download (1 page)
AP03	On January 25, 2011 - new secretary appointed filed on: 25th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to September 28, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (7 pages)
CH01	On August 25, 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (12 pages)
CH03	On December 4, 2009 secretary's details were changed filed on: 6th, December 2009	officers	Free Download (1 page)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to September 28, 2009 filed on: 9th, October 2009	annual return	Free Download (7 pages)
287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR filed on: 29th, September 2009	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to November 25, 2008 filed on: 25th, November 2008	annual return	Free Download (4 pages)
288a	On November 6, 2008 Director appointed filed on: 6th, November 2008	officers	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, October 2008	resolution	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, July 2008	accounts	Free Download (12 pages)
288c	Director and secretary's change of particulars filed on: 12th, March 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 12th, March 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 27/03/08 to 31/12/07 filed on: 23rd, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 27/03/08 to 31/12/07 filed on: 23rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 27/03/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 27/03/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR filed on: 10th, October 2007	address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR filed on: 10th, October 2007	address	Free Download (1 page)
288b	On August 28, 2007 Secretary resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On August 28, 2007 Secretary resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288a	On August 28, 2007 New secretary appointed filed on: 28th, August 2007	officers	Free Download (2 pages)
288a	On August 28, 2007 New secretary appointed filed on: 28th, August 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, May 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 9th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 9th, November 2006	accounts	Free Download (1 page)
288a	On October 17, 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288a	On October 17, 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (36 pages)

Ppp Senior Funding Limited LONDON

Ppp Senior Funding Limited Address / Contact

Company Information / Profile

Company staff

Daniel W.

Muhammad A.

Amanda W.

Michael G.

Nicholas S.

David L.

David L.

Ann G.

Giles F.

People with significant control

Company filings

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