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P3 UK Holdco Ltd

P3 UK Holdco Ltd is an active company incorporated on 20 January 2023 with the registered office located in London, Greater London. P3 UK Holdco Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14607900
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President, Head Of Investmen • British • Lives in UK • Born in Nov 1975
Director • Legal Counsel • British • Lives in Czech Republic • Born in May 1972
Minister For Finance Of The Government Of Singapore
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P3 Crick Ltd
Zin Keat Lee is a mutual person.
Active
Raffles Infra Holdings Limited
Zin Keat Lee is a mutual person.
Active
Raffles Realty Holdings Limited
Zin Keat Lee is a mutual person.
Active
Raffles Blue Holdings Limited
Zin Keat Lee is a mutual person.
Active
P3 Kettering Ltd
Zin Keat Lee is a mutual person.
Active
P3 UK Holdco Ii Ltd
Zin Keat Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71K
Increased by £63K (+788%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.36M
Decreased by £60.08M (-53%)
Total Liabilities
-£22K
Decreased by £47.82M (-100%)
Net Assets
£53.34M
Decreased by £12.25M (-19%)
Debt Ratio (%)
0%
Decreased by 42.14% (-100%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Shortened
9 Months Ago on 3 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Tracy Lynn Stroh (PSC) Resigned
2 Years 7 Months Ago on 20 Jan 2023
Michael Robert Kidd (PSC) Resigned
2 Years 7 Months Ago on 20 Jan 2023
Frank Robert Wolfgang Pörschke (PSC) Resigned
2 Years 7 Months Ago on 20 Jan 2023
Christopher Paul Jenner (PSC) Resigned
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Solvency Statement dated 26/07/24
Submitted on 29 Jul 2024
Resolutions
Submitted on 29 Jul 2024
Statement of capital on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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