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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 3 months ago.
Status
Active
Active since incorporation
Company No
15752793
Private limited company
Age
1 year 3 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 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
99 Bishopsgate
26th Floor
London
EC2M 3XD
England
Address changed on 3 May 2025 (4 months ago)
Previous address was Wework, Floor 8 2 Minster Court London EC3R 7BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Oct 1961
Director • Irish • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lco Marine Limited
Robert Vince James, Burkhard Rudolf Keese, and 1 more are mutual people.
Active
Xchanging Claims Services Limited
Robert Vince James, Burkhard Rudolf Keese, and 1 more are mutual people.
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Placing Platform Limited
Amit Arora, Stephen Patrick Hearn, and 1 more are mutual people.
Active
Atrium Underwriters Limited
Stephen Patrick Hearn and Nicole Coll are mutual people.
Active
London Processing Centre Limited
Robert Vince James and Burkhard Rudolf Keese are mutual people.
Active
LPSO Limited
Robert Vince James and Burkhard Rudolf Keese are mutual people.
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INS-Sure Services Limited
Robert Vince James and Burkhard Rudolf Keese are mutual people.
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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 Simon Bryn Williams Appointed
1 Month Ago on 4 Aug 2025
David John Matcham Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 3 May 2025
Alexandra Louise Cliff Appointed
4 Months Ago on 1 May 2025
Burkhard Rudolf Keese Resigned
4 Months Ago on 1 May 2025
Mr Joe Gordon Appointed
9 Months Ago on 14 Nov 2024
Mrs Nicole Coll Appointed
9 Months Ago on 14 Nov 2024
Mr David Ernest Morris Appointed
9 Months Ago on 14 Nov 2024
Mr David John Matcham Appointed
9 Months Ago on 14 Nov 2024
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Documents
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
Appointment of Mr Ian Patrick Gormley as a director on 14 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Burkhard Rudolf Keese as a director on 14 November 2024
Submitted on 28 Nov 2024
Repayment History
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