P3p North Wales Development Limited

15765012

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

FIRST FLOOR, LONDON, EC4M 7RD

Incorporated 06/06/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Alexander Bartho

director · Since 06/06/2024

LEGAL AND COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 66 other boards

Mr Philip Timothy William Elborne

director · Since 06/06/2024

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 69 other boards

Mr Julian Paul Harris

director · Since 06/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 123 other boards

Mr Lee Philip Davy-Martin

director · Since 21/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 22 other boards

Persons with Significant Control

P3p Partners Llp

50–75% shares

50–75% votes

Appoint directors

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

Reg: Oc365083 · Companies House · Limited Liability Partnership

Notified 06/06/2024

Lee Philip Davy-Martin

25–50% shares

25–50% votes

British · United Kingdom · Age 44

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

Notified 21/10/2024

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/02/2026Registered 02/03/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/02/2025Registered 25/02/2025

Charge

satisfied

DAVY-MARTIN & CO. LTD

Created 21/10/2024Registered 11/11/2024Satisfied 19/02/2025