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P&P SPV Penelope Ltd

P&P SPV Penelope Ltd is an active company incorporated on 9 August 2023 with the registered office located in London, Greater London. P&P SPV Penelope Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15060399
Private limited company
Age
2 years 1 month
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 9 September 2025 (21 days remaining)
Address
12 Hay Hill
London
W1J 8NR
United Kingdom
Address changed on 24 Jan 2025 (8 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
Director • Founder • German • Lives in UK • Born in Feb 1971
P&P Group Holdings Limited
PSC
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Mutual Companies
P&P Group Holdings Limited
Michael Peter is a mutual person.
Active
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 Eleni Ltd
Michael Peter is a mutual person.
Active
P&P SPV Alice Ltd
Michael Peter is a mutual person.
Active
P&P Group 3 Limited
Michael Peter is a mutual person.
Active
Financials
P&P SPV Penelope Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Mr Michael Peter Details Changed
7 Months Ago on 20 Feb 2025
P&P Group Holdings Limited (PSC) Details Changed
8 Months Ago on 24 Jan 2025
Registered Address Changed
8 Months Ago on 24 Jan 2025
New Charge Registered
10 Months Ago on 15 Nov 2024
Accounting Period Extended
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
P&P Group Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 23 Nov 2023
P&P Portfolio Ltd (PSC) Resigned
1 Year 10 Months Ago on 23 Nov 2023
Incorporated
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Director's details changed for Mr Michael Peter on 20 February 2025
Submitted on 27 Feb 2025
Change of details for P&P Group Holdings Limited as a person with significant control on 24 January 2025
Submitted on 30 Jan 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
Registration of charge 150603990001, created on 15 November 2024
Submitted on 18 Nov 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 9 Aug 2024
Cessation of P&P Portfolio Ltd as a person with significant control on 23 November 2023
Submitted on 1 Aug 2024
Notification of P&P Group Holdings Limited as a person with significant control on 23 November 2023
Submitted on 1 Aug 2024
Incorporation
Submitted on 9 Aug 2023
Repayment History
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