PPP NOMINEE DIRECTORS LIMITED

Overview

Company Name	PPP NOMINEE DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06412237
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PPP NOMINEE DIRECTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PPP NOMINEE DIRECTORS LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What were the previous names of PPP NOMINEE DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
LST PPP NOMINEE DIRECTORS LIMITED	Oct 30, 2007	Oct 30, 2007

What are the latest accounts for PPP NOMINEE DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PPP NOMINEE DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for PPP NOMINEE DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Sep 30, 2024	2 pages	AP01

Sep 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Director's details changed for Mr Steven Mcgeown on Aug 24, 2023	2 pages	CH01

Aug 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Apr 13, 2023	Appointment of Mr Steven Mcgeown as a director on Mar 31, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023	1 pages	TM01

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Jan 26, 2021	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 04, 2018 with updates	4 pages	CS01

Sep 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Jun 05, 2018	Director's details changed for Mr Jonathan Michael Simpson on Jun 05, 2018	2 pages	CH01

Dec 15, 2017	Withdrawal of a person with significant control statement on Dec 15, 2017	2 pages	PSC09

Dec 15, 2017	Notification of Imagile Infrastructure Management Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 06, 2017	Confirmation statement made on Dec 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PPP NOMINEE DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	May 20, 2009		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
BROWN, Gary Nelson Robert Honeyman Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 30, 2024		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Scotland	British	1975-8	138887400003
MCGEOWN, Steven Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 31, 2023		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1985-5	248706230002
CLEAR, Kim Michele 34 Chalkdown LU2 7FH Luton Bedfordshire	Oct 30, 2007	May 20, 2009	Secretary	34 Chalkdown LU2 7FH Luton Bedfordshire		British		90828960002
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Oct 31, 2007	Sep 30, 2024	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	English	1970-3	90700330002
ELLIS, David James Laverstoke Lane RG28 7PA Laverstoke Batts Row Cottage Hampshire United Kingdom	Sep 15, 2011	Mar 31, 2012	Director	Laverstoke Lane RG28 7PA Laverstoke Batts Row Cottage Hampshire United Kingdom	England	British	1959-3	113760650001
RHODES, Andrew Charles Mutch 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	Jan 12, 2009	Oct 09, 2014	Director	1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	England	British	1970-1	119437220003
SAUNDERS, Michael North Camp Lane BN25 3AJ Seaford 9 East Sussex	Oct 30, 2007	Jan 12, 2009	Director	North Camp Lane BN25 3AJ Seaford 9 East Sussex		British	1954-3	109943860004
SIMPSON, Jonathan Michael Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 31, 2012	Mar 31, 2023	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1973-1	140764760002
SYMES, Thomas Benedict 79 Lawn Road NW3 2XB London	Sep 15, 2008	Jan 12, 2009	Director	79 Lawn Road NW3 2XB London	England	British	1956-5	3032460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPP NOMINEE DIRECTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imagile Infrastructure Management Limited

Apr 06, 2016

Broad Quay House

Prince St

BS1 4DJ Bristol

Third Floor

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	05343295

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PPP NOMINEE DIRECTORS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 02, 2016	May 10, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0