Ppm Capital (Holdings) Limited
03852755
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 01/07/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
director · Since 13/01/2025
FINANCE DIRECTOR
ITALIAN · UNITED KINGDOM
Also on 9 other boards
M&G Company Secretary Limited
corporate secretary · Since 01/10/2026
Former
director · Resigned 20/12/1999
director · Resigned 26/05/2000
secretary · Resigned 19/07/2000
director · Resigned 30/11/2000
secretary · Resigned 14/02/2001
director · Resigned 30/10/2001
director · Resigned 06/06/2002
secretary · Resigned 29/07/2002
director · Resigned 29/08/2002
director · Resigned 31/08/2004
director · Resigned 30/11/2004
director · Resigned 28/02/2005
secretary · Resigned 09/03/2005
secretary · Resigned 13/01/2006
director · Resigned 31/10/2007
director · Resigned 31/10/2007
director · Resigned 31/10/2007
director · Resigned 31/10/2007
director · Resigned 31/10/2007
director · Resigned 31/10/2007
director · Resigned 12/09/2008
director · Resigned 30/06/2012
director · Resigned 06/06/2016
director · Resigned 31/07/2018
director · Resigned 07/09/2018
director · Resigned 31/01/2019
director · Resigned 26/06/2019
director · Resigned 31/12/2024
corporate secretary · Resigned 01/10/2026
Persons with Significant Control
M&G Fa Limited
Reg: 1048359 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
10 FENCHURCH AVENUE
LONDON