Ppr Ih1 started in year 2014 as Private Limited Company with registration number 09136437. The Ppr Ih1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5 Welbeck Street. Postal code: W1G 9YQ.
At present there are 3 directors in the the company, namely Adam B., Nicholas H. and Jonathan C.. In addition one secretary - James V. - is with the firm. As of 20 April 2024, there was 1 ex director - Daniel N.. There were no ex secretaries.
| Office Address | 5 Welbeck Street |
| Town | London |
| Post code | W1G 9YQ |
| Country of origin | United Kingdom |
| Registration Number | 09136437 |
| Date of Incorporation | Thu, 17th Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Secretary
Appointed: 01 April 2018
Position: Director
Appointed: 16 October 2014
Position: Director
Appointed: 17 July 2014
Position: Director
Appointed: 17 July 2014
The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Nicholas H. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Jonathan C. This PSC owns 50,01-75% shares. Then there is Adam B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Nicholas H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Jonathan C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Adam B.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Daniel N.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 7, 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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