Uk Ppp Transportation Gp Limited is a private limited company registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2019-11-25, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alex K., appointed on 25 November 2019. Director Oliver B., appointed on 25 November 2019.
Switching the focus to secretaries, we can name: Helen E., appointed on 25 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-10-31 and the date for the next filing is 2024-11-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 12330605 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 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 | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 25 November 2019
Position: Director
Appointed: 25 November 2019
Position: Secretary
Appointed: 25 November 2019
The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Macquarie Uk Holdings Limited from London, United Kingdom. This PSC is categorised 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.
Macquarie Uk Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | Companies Act, 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02579363 |
| Notified on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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