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Petit Papillon Management Limited

Petit Papillon Management Limited is an active company incorporated on 15 November 1988 with the registered office located in London, Greater London. Petit Papillon Management Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02317284
Private limited company
Age
36 years
Incorporated 15 November 1988
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75 Grosvenor Street
London
W1K 3JS
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 15 Sackville Street Mayfair London W1S 3DN
Telephone
02078512625
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in May 1970
Director • American • Lives in England • Born in Jun 1966
Director • Corporate Service Provider • British, • Lives in Isle Of Man • Born in Jul 1954
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Perpetua Family Office Limited
David Clive Litton, Ericka Brigette Gairy, and 1 more are mutual people.
Active
R.A.H.M.S. Limited
David Clive Litton and Ericka Brigette Gairy are mutual people.
Active
Vend Luxe Ltd
James Daniel Robert Horgan is a mutual person.
Active
Bobby's Of Bournemouth Ltd
James Daniel Robert Horgan is a mutual person.
Active
PPM Mount Street Limited
Nicholas John Slade is a mutual person.
Dissolved
PPM Bournemouth Limited
Nicholas John Slade is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£391.79K
Increased by £157.5K (+67%)
Turnover
£1.3M
Increased by £1.3M (%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£413.93K
Increased by £172.14K (+71%)
Total Liabilities
-£141.67K
Increased by £12.9K (+10%)
Net Assets
£272.27K
Increased by £159.24K (+141%)
Debt Ratio (%)
34%
Decreased by 19.03% (-36%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
David Clive Litton Resigned
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr James Daniel Robert Horgan Appointed
1 Year Ago on 1 Nov 2024
Nicholas Slade Resigned
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Miss Ericka Gairy Details Changed
1 Year 5 Months Ago on 28 May 2024
Rahms Ltd (PSC) Details Changed
1 Year 5 Months Ago on 6 May 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of David Clive Litton as a director on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Mr James Daniel Robert Horgan as a director on 1 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Nicholas Slade as a director on 1 November 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Miss Ericka Gairy on 28 May 2024
Submitted on 28 May 2024
Change of details for Rahms Ltd as a person with significant control on 6 May 2024
Submitted on 28 May 2024
Registered office address changed from 15 Sackville Street Mayfair London W1S 3DN to 75 Grosvenor Street London W1K 3JS on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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