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Ppdi Assetco 2 Limited

11267458

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 21/03/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Mcdonagh

director · Since 21/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 133 other boards

Mr Alistair Graham Ray

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND

Also on 84 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

John Mcdonagh

director · Since 21/03/2018

British · United Kingdom

Alistair Graham Ray

director · Since 21/03/2018

British · England

Former

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 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08794414 · Companies House · Limited By Shares

Notified 21/03/2018

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Alder Castle
2026-08-24

1 PARK ROW

post town → London
2026-08-24

LEEDS

postcode → EC2V 7JX
2026-08-24

LS1 5AB

officer appointed → MCDONAGH, John
2026-08-24
officer appointed → RAY, Alistair Graham
2026-08-24