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PPF Investment Holdings 1 Limited

PPF Investment Holdings 1 Limited is an active company incorporated on 27 September 2019 with the registered office located in Bristol, Bristol. PPF Investment Holdings 1 Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12231714
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
United Kingdom
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
07405 933890
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in England • Born in Nov 1973
Director • Chief Governance, Risk And Legal Officer • British • Lives in UK • Born in Jan 1975
The Board Of The Pension Protection Fund
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPF Real Estate Nominee 1 Limited
Barry John Kenneth and Dana Latcheemee Shunmoogum Grey are mutual people.
Active
PPF Real Estate Nominee 2 Limited
Barry John Kenneth and Dana Latcheemee Shunmoogum Grey are mutual people.
Active
Croydon Town Centre Bid Limited
Dana Latcheemee Shunmoogum Grey is a mutual person.
Active
Bken INV Limited
Barry John Kenneth is a mutual person.
Active
PPF Real Estate Nominee 3 Limited
Barry John Kenneth is a mutual person.
Dissolved
PPF Real Estate Nominee 4 Limited
Barry John Kenneth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.22M
Decreased by £591K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£394.72M
Decreased by £194.24M (-33%)
Total Liabilities
-£67.32M
Decreased by £130.21M (-66%)
Net Assets
£327.4M
Decreased by £64.03M (-16%)
Debt Ratio (%)
17%
Decreased by 16.48% (-49%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 9 Oct 2025
Confirmation Submitted
18 Days Ago on 8 Oct 2025
Ms Dana Latcheemee Shunmoogum Grey Details Changed
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Mr Barry John Kenneth Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Mr Barry John Kenneth Details Changed
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 8 Oct 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Solvency Statement dated 19/05/25
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Director's details changed for Ms Dana Latcheemee Shunmoogum Grey on 27 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 18 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Repayment History
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