Ppc Inter-Finance Number 1 Limited

05335775

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, ROMFORD, RM1 3NH

Incorporated 18/01/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

70100

Activities of head offices

Officers

Weerachai Amornrat-Tana

director · Since 20/05/2025

CHIEF INVESTMENT OFFICER

THAI · THAILAND · Age 63

Also on 20 other boards

Siok Theng Leow

director · Since 20/05/2025

VICE PRESIDENT, GROUP FINANCIAL CONTROLL

SINGAPOREAN · SINGAPORE · Age 46

Also on 20 other boards

Phonlasit Phumiwasana

director · Since 01/05/2026

THAI · THAILAND · Age 53

Also on 20 other boards

Persons with Significant Control

Prospercap Subholdco Limited

75–100% shares

75–100% votes

Appoint directors

Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY

Reg: 10996665 · Companies House · Private Limited Company

Notified 23/11/2017

Charges6 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 19/09/2024Registered 20/09/2024

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 19/09/2024Registered 19/09/2024

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 19/09/2024Registered 19/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES

Created 10/12/2019Registered 16/12/2019

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES

Created 10/12/2019Registered 16/12/2019

Charge

outstanding

CBRE LOAN SERVICES LIMITED ACTING AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES (AS DEFINE

Created 10/12/2019Registered 16/12/2019