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P&P Group 1 Limited

P&P Group 1 Limited is an active company incorporated on 24 November 2023 with the registered office located in London, Greater London. P&P Group 1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15308668
Private limited company
Age
1 year 11 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 24 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 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
Director • German • Lives in UK • Born in Feb 1971
P&P Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Michael Peter is a mutual person.
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Michael Peter is a mutual person.
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Michael Peter is a mutual person.
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P&P SPV Penelope Ltd
Michael Peter is a mutual person.
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Michael Peter is a mutual person.
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P&P SPV Eleni Ltd
Michael Peter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.55K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.79M
Total Liabilities
-£8.89M
Net Assets
-£92.61K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Mr Michael Peter Details Changed
8 Months Ago on 20 Feb 2025
P&P Group Holdings Limited (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 16 Aug 2024
Mr Michael Peter Details Changed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 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
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Registration of charge 153086680003, created on 16 August 2024
Submitted on 20 Aug 2024
Registration of charge 153086680004, created on 16 August 2024
Submitted on 20 Aug 2024
Registration of charge 153086680001, created on 16 August 2024
Submitted on 20 Aug 2024
Registration of charge 153086680002, created on 16 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Michael Peter on 24 November 2023
Submitted on 5 Aug 2024
Repayment History
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