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PPINVESTCO LIMITED

PPINVESTCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePPINVESTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07048460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PPINVESTCO LIMITED?

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

    Where is PPINVESTCO LIMITED located?

    Registered Office Address
    10 Queen Annes Gardens
    EN1 2JN Enfield
    Undeliverable Registered Office AddressNo

    What were the previous names of PPINVESTCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PPIVESTCO LIMITEDOct 19, 2009Oct 19, 2009

    What are the latest accounts for PPINVESTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PPINVESTCO LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for PPINVESTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Notification of Richard Alexander Fernandes as a person with significant control on Oct 23, 2024

    		2 pagesPSC01

    Director's details changed for Mr Richard Alexander Fernandes on Mar 25, 2025

    		2 pagesCH01

    Withdrawal of a person with significant control statement on Mar 25, 2025

    		2 pagesPSC09

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Termination of appointment of Lutfi Bin Salim Talib as a director on Apr 30, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PPINVESTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Richard Alexander
    Queen Annes Gardens
    EN1 2JN Enfield
    10
    England
    		Director
    Queen Annes Gardens
    EN1 2JN Enfield
    10
    England
    		EnglandBritish98980150002
    BENNETT, Martin Pauk
    Queen Annes Gardens
    EN1 2JN Enfield
    10
    England
    		Director
    Queen Annes Gardens
    EN1 2JN Enfield
    10
    England
    		United KingdomBritish161702360001
    TALIB, Lutfi Bin Salim Bin
    Queen Annes Gardens
    EN1 2JN Enfield
    10
    England
    		Director
    Queen Annes Gardens
    EN1 2JN Enfield
    10
    England
    		United KingdomSingaporean129829410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PPINVESTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Alexander Fernandes
    Queen Annes Gardens
    EN1 2JN Enfield
    10
    		Oct 23, 2024
    Queen Annes Gardens
    EN1 2JN Enfield
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 PPINVESTCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2016Oct 23, 2024The company knows or has reasonable cause to believe that there is no registrable person or 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