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Pp Intermediary Limited

14440320

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

67-74 Saffron Hill, 3rd Floor, London, EC1N 8QX
Incorporated 25/10/2022

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Park Durrett

director · Since 25/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr John Thomas Van Siclen

director · Since 25/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 1 other board

Mr Maurice Andre Hernandez

director · Since 02/10/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Mark Alan Robert Armstrong

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Christopher Park Durrett

director · Since 25/10/2022

American · United States · Age 49

John Thomas Van Siclen

director · Since 25/10/2022

American · United States · Age 37

Maurice Andre Hernandez

director · Since 02/10/2023

American · United Kingdom · Age 45

Mark Alan Robert Armstrong

director · Since 01/05/2024

British · England · Age 60

Former

Maurice Andre Hernandez

director · Resigned 02/10/2023

Neil Prakash Patel

director · Resigned 02/10/2023

Johannes Van Eeden

director · Resigned 29/02/2024

Persons with Significant Control

Rpl Parent Limited

75–100% shares
75–100% votes

67-74, Saffron Hill, London, EC1N 8QX

Reg: 15303707 · Companies House · Limited By Shares

Notified 30/11/2022

Former PSCs

Robert Anthony Palumbo

Ceased 30/11/2022

Thomas Christopher Barnds

Ceased 30/11/2022

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/11/2023Registered 14/12/2023
Charge
satisfied

GOLDMAN SACHS BDC, INC.

Created 30/11/2022Registered 01/12/2022Satisfied 27/09/2024

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 67-74 Saffron Hill
2026-08-25

67-74 SAFFRON HILL

post town → London
2026-08-25

LONDON

officer appointed → ARMSTRONG, Mark Alan Robert
2026-08-25
officer appointed → DURRETT, Christopher Park
2026-08-25
officer appointed → HERNANDEZ, Maurice Andre
2026-08-25
officer appointed → VAN SICLEN, John Thomas
2026-08-25