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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 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15060399
Private limited company
Age
2 years 6 months
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (6 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 9 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
12 Hay Hill
London
W1J 8NR
United Kingdom
Address changed on 24 Jan 2025 (1 year 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 • German • Lives in UK • Born in Feb 1971
P&P Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£300K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.44M
Total Liabilities
-£4.61M
Net Assets
-£168.93K
Debt Ratio (%)
104%
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 10 Jan 2026
Full Accounts Submitted
1 Month Ago on 9 Jan 2026
Compulsory Gazette Notice
2 Months Ago on 25 Nov 2025
Confirmation Submitted
6 Months Ago on 8 Aug 2025
Mr Michael Peter Details Changed
12 Months Ago on 20 Feb 2025
P&P Group Holdings Limited (PSC) Details Changed
1 Year Ago on 24 Jan 2025
Registered Address Changed
1 Year Ago on 24 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Aug 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2025
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
Repayment History
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