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P&R Investment Management Limited LONDON

P&R Investment Management started in year 2012 as Private Limited Company with registration number 08182410. The P&R Investment Management company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ. Since Friday 2nd June 2017 P&R Investment Management Limited is no longer carrying the name P&R Hampstead.

The company has one director. Matthias R., appointed on 16 August 2012. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

P&R Investment Management Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08182410
Date of Incorporation Thu, 16th Aug 2012
Industry Non-trading company
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Matthias R.

Position: Director

Appointed: 16 August 2012

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Maxigendance Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Thorsten P. This PSC has significiant influence or control over the company,. Then there is Matthias R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Maxigendance Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10829293
Notified on 21 June 2017
Nature of control: 75,01-100% shares

Thorsten P.

Notified on 6 April 2016
Ceased on 21 June 2017
Nature of control: significiant influence or control

Matthias R.

Notified on 6 April 2016
Ceased on 21 June 2017
Nature of control: significiant influence or control

Company previous names

P&R Hampstead June 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-6 6846 8236 627       
Balance Sheet
Cash Bank On Hand  1 9881 273280 51971 417329 105475 816623 46080 661
Current Assets16 5422 7551 9881 273603 040324 811382 952555 035998 769526 242
Debtors    322 521253 39453 84779 219375 309445 581
Net Assets Liabilities   6 512386 481145 955198 157310 684391 013319 363
Other Debtors    263 96739 71953 84779 21978 74275 135
Property Plant Equipment     1 6522 9662 8503 8562 261
Cash Bank In Hand16 5422 7551 988       
Net Assets Liabilities Including Pension Asset Liability-6 6846 8236 627       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-6 6856 8226 626       
Shareholder Funds-6 6846 8236 627       
Other
Accumulated Depreciation Impairment Property Plant Equipment     5501 7233 2475 6148 240
Additions Other Than Through Business Combinations Property Plant Equipment     2 2022 4871 4083 3731 031
Amounts Owed By Group Undertakings Participating Interests    58 554213 675  296 567370 446
Amounts Owed To Group Undertakings Participating Interests      65 32534 437  
Average Number Employees During Period   2222433
Bank Borrowings Overdrafts    2 3502 0473 069857122 443
Corporation Tax Payable  2020161 640154 30481 718119 688481 641 
Creditors  83 66883 068216 559180 508187 761247 201611 612209 140
Depreciation Rate Used For Property Plant Equipment     2525252525
Increase From Depreciation Charge For Year Property Plant Equipment     5501 1731 5242 3672 626
Investments   88 307-88 307     
Investments Fixed Assets88 30788 30788 30788 307      
Net Current Assets Liabilities-94 991-81 484-81 680-81 795386 481144 303195 191307 834387 157317 102
Other Creditors  83 64883 04839 25023 10837 64173 40252 192149 798
Other Investments Other Than Loans   88 307-88 307     
Other Taxation Social Security Payable       5 47877 03056 580
Property Plant Equipment Gross Cost     2 2024 6896 0979 47010 501
Total Assets Less Current Liabilities-6 6846 8236 6276 512386 481145 955198 157310 684391 013319 363
Trade Creditors Trade Payables    13 3191 049814 11137319
Creditors Due Within One Year111 53384 23983 668       
Fixed Assets88 30788 30788 307       
Number Shares Allotted  1       
Par Value Share  1       
Share Capital Allotted Called Up Paid 11       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023 		Free Download (9 pages)

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