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PP Asset Management Limited

PP Asset Management Limited is an active company incorporated on 19 January 2009 with the registered office located in London, Greater London. PP Asset Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06794921
Private limited company
Age
16 years
Incorporated 19 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavenhall Ltd
Philip Pels and Katie Pels are mutual people.
Active
Susgen Investments Limited
Philip Pels is a mutual person.
Active
Solargise (Solar Parks) Ltd
Philip Pels is a mutual person.
Active
PP Real Estate Holdings Ltd
Philip Pels is a mutual person.
Active
INRG Solar Parks Ltd
Philip Pels is a mutual person.
Active
The Park Property Group (Sevenoaks) Ltd
Philip Pels is a mutual person.
Active
JBM Solar Projects Ltd
Philip Pels is a mutual person.
Active
PP Online Estate Agent Holdings Limited
Philip Pels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.62M
Decreased by £1.48M (-15%)
Turnover
Unreported
Decreased by £1.58M (-100%)
Employees
2
Decreased by 5 (-71%)
Total Assets
£95.8M
Decreased by £79.09M (-45%)
Total Liabilities
-£277K
Decreased by £70.7M (-100%)
Net Assets
£95.53M
Decreased by £8.4M (-8%)
Debt Ratio (%)
0%
Decreased by 40.29% (-99%)
Latest Activity
Katie Pels Resigned
3 Months Ago on 5 Jun 2025
Mrs Katie Pels Appointed
3 Months Ago on 15 May 2025
Small Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 8 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
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Documents
Termination of appointment of Katie Pels as a director on 5 June 2025
Submitted on 10 Jun 2025
Appointment of Mrs Katie Pels as a director on 15 May 2025
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 31 Dec 2024
Registration of charge 067949210003, created on 20 December 2024
Submitted on 20 Dec 2024
Registration of charge 067949210004, created on 20 December 2024
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 8 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Repayment History
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