P3 Uk Holdco Ltd

14607900

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 20/01/2023

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

Persons with Significant Control

Minister For Finance Of The Government Of Singapore

75–100% shares

75–100% votes

Appoint directors

Ministry Of Finance, 100 High Street, Singapore, 179434

Notified 20/01/2023

Former PSCs

Mr Kok Huat Goh

Ceased 20/01/2023

Mr Christopher Paul Jenner

Ceased 20/01/2023

Mr Chih-Lin Du

Ceased 20/01/2023

Mr Michael Robert Kidd

Ceased 20/01/2023

Mr Michael Mckeon

Ceased 20/01/2023

Mr Adnane Zahrane

Ceased 20/01/2023

Ms Tracy Lynn Stroh

Ceased 20/01/2023

Mr Frank Robert Wolfgang Pörschke

Ceased 20/01/2023

Charges2 outstanding

Charge

outstanding

DBS BANK LTD.

Created 19/12/2025Registered 23/12/2025

Charge

outstanding

DBS BANK LTD.

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