Pps Asset Realisation Co Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 2Nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD. Incorporated on 2022-05-12, this 1-year-old company is run by 1 director and 1 secretary.
Director Kiesha R., appointed on 12 May 2022.
As far as secretaries are concerned, we can mention: Andrew F., appointed on 12 May 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-05-11 and the deadline for the following filing is 2024-05-25.
| Office Address | 2nd Floor Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 14102782 |
| Date of Incorporation | Thu, 12th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 12th Feb 2024 (76 days after) |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2022
Position: Secretary
Appointed: 12 May 2022
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Tintra Assets (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kiesha R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tintra Assets (Uk) Limited
2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13620177 |
| Notified on | 19 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 19 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kiesha R.
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/11 filed on: 26th, May 2023 |
confirmation statement | Free Download (3 pages) |
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