Pp Intermediary Limited

14440320

active

Private Limited Company

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, 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

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