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PPL Technologies Group Ltd

PPL Technologies Group Ltd is an active company incorporated on 31 May 2024 with the registered office located in London, City of London. PPL Technologies Group Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15752793
Private limited company
Age
1 year 6 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
99 Bishopsgate
26th Floor
London
EC2M 3XD
England
Address changed on 3 May 2025 (7 months ago)
Previous address was Wework, Floor 8 2 Minster Court London EC3R 7BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Mar 1966
Director • French • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ena Makin Educational Trust
Nicole Coll is a mutual person.
Active
International Underwriting Association Of London Limited
Simon Bryn Williams is a mutual person.
Active
BMS Group Limited
Ian Patrick Gormley is a mutual person.
Active
Active
Atrium Underwriters Limited
Nicole Coll is a mutual person.
Active
Atrium Underwriting Group Limited
Nicole Coll is a mutual person.
Active
Lco Non-Marine And Aviation Limited
Joe Gordon is a mutual person.
Active
Lco Marine Limited
Joe Gordon is a mutual person.
Active
Financials
PPL Technologies Group 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
Mr Stéphane Marc Charles Flaquet Appointed
1 Month Ago on 22 Oct 2025
Alexandra Louise Cliff Resigned
1 Month Ago on 22 Oct 2025
Mr Simon Bryn Williams Appointed
4 Months Ago on 4 Aug 2025
David John Matcham Resigned
4 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Registered Address Changed
7 Months Ago on 3 May 2025
Alexandra Louise Cliff Appointed
7 Months Ago on 1 May 2025
Burkhard Rudolf Keese Resigned
7 Months Ago on 1 May 2025
Mr Joe Gordon Appointed
1 Year Ago on 14 Nov 2024
Mrs Nicole Coll Appointed
1 Year Ago on 14 Nov 2024
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Documents
Termination of appointment of Alexandra Louise Cliff as a director on 22 October 2025
Submitted on 25 Oct 2025
Appointment of Mr Stéphane Marc Charles Flaquet as a director on 22 October 2025
Submitted on 25 Oct 2025
Appointment of Mr Simon Bryn Williams as a director on 4 August 2025
Submitted on 3 Sep 2025
Termination of appointment of David John Matcham as a director on 31 July 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 17 Jun 2025
Registered office address changed from Wework, Floor 8 2 Minster Court London EC3R 7BB United Kingdom to 99 Bishopsgate 26th Floor London EC2M 3XD on 3 May 2025
Submitted on 3 May 2025
Termination of appointment of Burkhard Rudolf Keese as a director on 1 May 2025
Submitted on 3 May 2025
Appointment of Alexandra Louise Cliff as a director on 1 May 2025
Submitted on 3 May 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Repayment History
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