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Ppdi Assetco Limited
08827532
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 30/12/2013
Previously known as
Ppdi Secondary Limited · until 12/03/2014
Mm&S (5809) Limited · until 26/02/2014
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Christine Truesdale
director · Resigned 25/02/2014
Vindex Services Limited
corporate director · Resigned 11/03/2014
Vindex Limited
corporate director · Resigned 11/03/2014
Adrian Peacock
secretary · Resigned 31/03/2016
Maclay Murray & Spens Llp
corporate secretary · Resigned 23/10/2017
Michael Joseph Ryan
director · Resigned 31/08/2018
Pinsent Masons Secretarial Limited
corporate secretary · Resigned 03/04/2023
Jennifer Mckay
secretary · Resigned 29/01/2024
Persons with Significant Control
Ppdi Finance Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08827508 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
CP BLUETHREE (STAFFS) LIMITED
Created 13/07/2017Registered 21/07/2017
Charge
outstanding
KIER PROJECT INVESTMENT LIMITED
Created 13/07/2017Registered 21/07/2017
Charge
outstanding
NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH)
Created 20/06/2014Registered 07/07/2014
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → Alder Castle
2026-08-241 PARK ROW
post town → London
2026-08-24LEEDS
postcode → EC2V 7JX
2026-08-24LS1 5AB
officer appointed → MCDONAGH, John
2026-08-24officer appointed → RAY, Alistair Graham
2026-08-24