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P3p Group Holdings Limited

14743320

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FIRST FLOOR, LONDON, EC4M 7RD
Incorporated 20/03/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Bartho

director · Since 20/03/2023

LEGAL AND COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 66 other boards

Mr Philip Timothy William Elborne

director · Since 20/03/2023

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 69 other boards

Julian Paul Harris

director · Since 20/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

P3p Partners Llp

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

First Floor, 5 Fleet Place, London, EC4M 7RD

Reg: Oc365083 · Companies House · Limited Liability Partnership

Notified 20/03/2023

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 07/04/2025Registered 09/04/2025
Charge
outstanding

COUTTS & COMPANY

Created 13/10/2023Registered 17/10/2023