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P1 Capital Limited

P1 Capital Limited is an active company incorporated on 1 August 2017 with the registered office located in Henley-on-Thames, Oxfordshire. P1 Capital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10893482
Private limited company
Age
8 years
Incorporated 1 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
47a Broadgates, Market Place
Henley-On-Thames
RG9 2AD
England
Address changed on 6 Jan 2022 (3 years ago)
Previous address was , Monitor House 12- 14 Hart Street, Henley-on-Thames, Oxfordshire, RG9 2AU, England
Telephone
0118 3348561
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
P1 Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holbrook & Partners Limited
Mr Christon Jon Burrows is a mutual person.
Active
Newgate (Henley) Limited
Mr Christon Jon Burrows is a mutual person.
Active
P1 Capital Rock Limited
Mr Christon Jon Burrows is a mutual person.
Active
P1 Worsfold Limited
Mr Christon Jon Burrows is a mutual person.
Active
Regatta Strategic Partners Limited
Mr Christon Jon Burrows is a mutual person.
Active
Trihaven Group Limited
Mr Christon Jon Burrows is a mutual person.
Active
Trihaven Capital Limited
Mr Christon Jon Burrows is a mutual person.
Active
Trihaven Management Limited
Mr Christon Jon Burrows is a mutual person.
Active
Brands
P1 Capital
P1 Capital is an asset management business that specializes in funding investment opportunities secured via legal charges on UK property and commercial assets.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£672K
Increased by £186K (+38%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£69.33M
Increased by £10.39M (+18%)
Total Liabilities
-£65.02M
Increased by £8.96M (+16%)
Net Assets
£4.31M
Increased by £1.43M (+50%)
Debt Ratio (%)
94%
Decreased by 1.34% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Christon Jon Burrows (PSC) Resigned
11 Months Ago on 4 Oct 2024
P1 Capital Group Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
New Charge Registered
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 6 May 2025
Resolutions
Submitted on 30 Nov 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Cessation of Christon Jon Burrows as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Notification of P1 Capital Group Limited as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Registration of charge 108934820006, created on 3 September 2024
Submitted on 6 Sep 2024
Satisfaction of charge 108934820005 in full
Submitted on 4 Jun 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 17 Nov 2023
Repayment History
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