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Ppbrg Propco Limited

13063550

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

10TH FLOOR, LONDON, E14 5HU
Incorporated 04/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Stuart Edward Keith

director · Since 04/12/2020

SENIOR VICE PRESIDENT REAL ESTATE

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Mr Callum Gerald Thorneycroft

director · Since 08/09/2021

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Csc Fiduciary Services (Uk) Limited

director · Since 09/02/2022

BRITISH

Also on 55 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 06/03/2026

BRITISH

Also on 55 other boards

Persons with Significant Control

Ppbrg Gp Ltd

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

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 13051914 · Companies House · Limited By Shares

Notified 04/12/2020

Charges6 outstanding

Charge
outstanding

SITUS MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/11/2022Registered 08/11/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2022Registered 12/10/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/07/2022Registered 21/07/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/06/2022Registered 10/06/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/03/2022Registered 23/03/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/03/2022Registered 23/03/2022