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P3 Kettering Ltd

14607721

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 20/01/2023

Previously known as

P3 Spv Uk Ltd · until 02/08/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katie Jane Schoultz

director · Since 20/01/2023

LEGAL COUNSEL

BRITISH · CZECH REPUBLIC · Age 54

Also on 3 other boards

Mr Zin Keat Lee

director · Since 02/08/2023

SENIOR VICE PRESIDENT, HEAD OF INVESTMEN

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Katie Jane Schoultz

director · Since 20/01/2023

British · Czech Republic · Age 54

Zin Keat Lee

director · Since 02/08/2023

British · United Kingdom · Age 50

Former

Lee Hang Hua

director · Resigned 02/08/2023

Otis Lee Spencer

director · Resigned 02/08/2023

Persons with Significant Control

P3 Uk Holdco Ltd

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

7, Albemarle Street, London, W1S 4HQ

Reg: 14607900 · Registrar Of Companies At Companies House · Private Limited Company

Notified 20/01/2023

Former PSCs

Mr Kok Huat Goh

Ceased 20/01/2023

Mr Chih-Lin Du

Ceased 20/01/2023

Mr Christopher Paul Jenner

Ceased 20/01/2023

Mr Michael Robert Kidd

Ceased 20/01/2023

Mr Michael Mckeon

Ceased 20/01/2023

Mr Frank Robert Wolfgang Pörschke

Ceased 20/01/2023

Ms Tracy Lynn Stroh

Ceased 20/01/2023

Mr Adnane Zahrane

Ceased 20/01/2023

Charges4 outstanding

Charge
outstanding

DBS BANK LTD.

Created 19/12/2025Registered 05/01/2026
Charge
outstanding

DBS BANK LTD.

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

DBS BANK LTD AS SECURITY AGENT

Created 19/07/2024Registered 30/07/2024
Charge
outstanding

DBS BANK LTD.

Created 19/07/2024Registered 29/07/2024

Change History

officer appointedLEE, Zin Keat
2026-08-13
officer appointedSCHOULTZ, Katie Jane
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line17 Albemarle Street
2026-08-13

7 ALBEMARLE STREET

post townLondon
2026-08-13

LONDON