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P&P Group Holdings Limited

P&P Group Holdings Limited is an active company incorporated on 1 October 2021 with the registered office located in London, Greater London. P&P Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13657297
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Hay Hill
London
W1J 8NR
United Kingdom
Address changed on 24 Jan 2025 (9 months ago)
Previous address was Third Floor 7 Cavendish Place London W1G 0QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
P&P Portfolio Ltd
Michael Peter is a mutual person.
Active
P&P SPV Zoe Limited
Michael Peter is a mutual person.
Active
P&P SPV Sofia Limited
Michael Peter is a mutual person.
Active
P&P SPV Xenia Ltd
Michael Peter is a mutual person.
Active
P&P SPV Penelope Ltd
Michael Peter is a mutual person.
Active
P&P Group 3 Limited
Michael Peter is a mutual person.
Active
P&P Group 1 Limited
Michael Peter is a mutual person.
Active
P&P SPV Eleni Ltd
Michael Peter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£261.15K
Decreased by £1.33M (-84%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£8.63M
Increased by £3.35M (+64%)
Total Liabilities
-£14.3M
Increased by £5.82M (+69%)
Net Assets
-£5.67M
Decreased by £2.47M (+77%)
Debt Ratio (%)
166%
Increased by 5.03% (+3%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 7 Nov 2025
Mr Michael Peter (PSC) Details Changed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mr Michael Peter (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Mr Michael Peter Details Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mr Michael Peter (PSC) Details Changed
1 Year 10 Months Ago on 17 Jan 2024
Mr Michael Peter (PSC) Details Changed
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Change of details for Mr Michael Peter as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Change of details for Mr Michael Peter as a person with significant control on 20 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Michael Peter on 20 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Third Floor 7 Cavendish Place London W1G 0QB England to 12 Hay Hill London W1J 8NR on 24 January 2025
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Change of details for Mr Michael Peter as a person with significant control on 17 January 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Michael Peter on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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