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P3p Development Company Limited

08311234

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

MENZIES LLP 4TH FLOOR, 95, LONDON, EC2V 7AB
Incorporated 28/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Julian Paul Harris

director · Since 09/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 123 other boards

Mr Mark David White

director · Since 09/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Persons with Significant Control

Mr Mark David White

25–50% shares
25–50% votes

British · United Kingdom · Age 52

41, Dover Street, London, W1S 4NS

Notified 23/02/2017

Animatrix Founders Llp

25–50% shares
25–50% votes

First Floor, 5 Fleet Place, London, EC4M 7RD

Reg: Oc347020 · Companies House · Limited Liability Partnership

Notified 23/02/2017

Julian Paul Harris

25–50% shares
25–50% votes

British · United Kingdom · Age 65

41, Dover Street, London, W1S 4NS

Notified 23/02/2017

Former PSCs

P3p Partners Llp

Ceased 23/02/2017

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 12/11/2019Registered 14/11/2019Satisfied 02/03/2021
Charge
satisfied

SAFFERY CHAMPNESS MANAGEMENT INTERNATINAL LIMITED AS TRUSTEE FOR THE CASQUETS PROPERTY UNIT TR

Created 22/04/2013Registered 04/05/2013Satisfied 13/03/2017