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P&P Portfolio Ltd

P&P Portfolio Ltd is an active company incorporated on 9 December 2022 with the registered office located in London, Greater London. P&P Portfolio Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14533310
Private limited company
Age
2 years 11 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 2 years 5 months 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 Group Holdings Limited
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
£125
Increased by £125 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.03K
Increased by £75.43K (+12571%)
Total Liabilities
-£91.07K
Increased by £82.81K (+1002%)
Net Assets
-£15.04K
Decreased by £7.38K (+96%)
Debt Ratio (%)
120%
Decreased by 1256.88% (-91%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Mr Michael Peter Details Changed
8 Months Ago on 20 Feb 2025
Mr Michael Peter (PSC) 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
Accounting Period Extended
1 Year 2 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Change of details for Mr Michael Peter as a person with significant control on 20 February 2025
Submitted on 27 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
Previous accounting period extended from 11 December 2023 to 31 December 2023
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 11 December 2022
Submitted on 23 Aug 2024
Current accounting period shortened from 31 December 2023 to 11 December 2022
Submitted on 20 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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