ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PPM Strategic Investments Limited

PPM Strategic Investments Limited is an active company incorporated on 1 August 2019 with the registered office located in London, Greater London. PPM Strategic Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12134998
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (1 month ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 16 Mar 2023 (2 years 6 months ago)
Previous address was C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Monaco • Born in Feb 1976
Director • PSC • British • Lives in Monaco • Born in May 1974
Director • British • Lives in Malta • Born in Jun 1974
Ms Marina Kulishova
PSC • British • Lives in Monaco • Born in Jan 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.18M
Decreased by £574K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£488.52M
Increased by £11.95M (+3%)
Total Liabilities
-£306.73M
Increased by £20.9M (+7%)
Net Assets
£181.79M
Decreased by £8.95M (-5%)
Debt Ratio (%)
63%
Increased by 2.81% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 18 Aug 2025
Ms Marina Kulishova (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Mr Pavel Sukhoruchkin (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Ms Geraldine Noel Appointed
1 Year 1 Month Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
Get Credit Report
Discover PPM Strategic Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 26 Aug 2025
Change of details for Mr Pavel Sukhoruchkin as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 18 Aug 2025
Change of details for Ms Marina Kulishova as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Solvency Statement dated 12/11/24
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Statement by Directors
Submitted on 13 Nov 2024
Statement of capital on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 21 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year