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Pdd Innovation Limited

16986795

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

87 Richford Street, London, W6 7HJ
Incorporated 26/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Jamie Buckley

director · Since 26/01/2026

British · England · Age 48

Karsten Fischer

director · Since 26/01/2026

British · England · Age 48

Vasilios Kanellopoulos

director · Since 19/02/2026

Greek · Switzerland · Age 69

Persons with Significant Control

Mr Karsten Fischer

25–50% shares
25–50% votes

British · England · Age 48

87, Richford Street, London, W6 7HJ

Notified 26/01/2026

Jamie Buckley

25–50% shares
25–50% votes

British · England · Age 48

87, Richford Street, London, W6 7HJ

Notified 26/01/2026

Vasilios Kanellopoulos

25–50% shares
25–50% votes

Greek · Switzerland · Age 69

87, Richford Street, London, W6 7HJ

Notified 23/02/2026

Charges2 outstanding

A registered charge
outstanding

Ecapital Commercial Finance Limited

Created 25/03/2026Registered 26/03/2026
A registered charge
outstanding

Pdd Group LTD (In Administration) Acting by Its Joint Administrators Charles Hamilton Turner and Allister Manson Both of Opus Restructuring LLP as Security Trustee.

Created 20/03/2026Registered 23/03/2026

Change History

officer appointed → BUCKLEY, Jamie
2026-05-01
officer appointed → FISCHER, Karsten
2026-05-01
officer appointed → KANELLOPOULOS, Vasilios
2026-05-01
status → active
2026-05-01

Active

post town → London
2026-05-01

LONDON

type → ltd
2026-05-01

Private Limited Company

address line1 → 87 Richford Street
2026-05-01

87 RICHFORD STREET

Filing History11 filings

MR01

mortgage create with deed with charge number charge creation date

26/03/202612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/202641 pages · PDF
PSC changed

change to a person with significant control

11/03/20262 pages · PDF
PSC changed

change to a person with significant control

11/03/20262 pages · PDF
PSC notified

notification of a person with significant control

11/03/20262 pages · PDF
Shares allotted

capital allotment shares

11/03/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

11/03/20261 page · PDF
SH08

capital name of class of shares

10/03/20262 pages · PDF
MA

memorandum articles

02/03/202624 pages · PDF
Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
Incorporated

incorporation company

26/01/202613 pages · PDF