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P3P ASSET HOLDINGS LIMITED

P3P ASSET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP3P ASSET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10665738
    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 P3P ASSET HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is P3P ASSET HOLDINGS LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P3P ASSET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P3P ASSET HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for P3P ASSET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		18 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 106657380003, created on Apr 07, 2025

    		41 pagesMR01

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Philip Timothy William Elborne on Apr 27, 2024

    		2 pagesCH01

    Registration of charge 106657380002, created on Jun 21, 2024

    		29 pagesMR01

    Group of companies' accounts made up to Mar 31, 2023

    		34 pagesAA

    Second filing of Confirmation Statement dated Mar 12, 2024

    		5 pagesRP04CS01

    Confirmation statement made on Mar 12, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 20, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 20/03/24

    **Part of the property or undertaking has been released from charge ** 106657380001

    		1 pagesMR05

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 3,600,024
    		3 pagesSH01

    Notification of P3P Group Holdings Limited as a person with significant control on Apr 01, 2023

    		2 pagesPSC02

    Cessation of P3P Partners Llp as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Change of details for P3P Partners Llp as a person with significant control on Apr 01, 2023

    		2 pagesPSC05

    Cessation of Animatrix Founders Llp as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Cessation of Julian Paul Harris as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 3,600,021
    		3 pagesSH01

    Second filing of Confirmation Statement dated Mar 13, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Mar 12, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/03/2023.

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of P3P Partners Llp as a person with significant control on Sep 01, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of P3P ASSET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHO, Alexander
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		EnglandBritish269263210001
    ELBORNE, Philip Timothy William
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritish269263200002
    HARRIS, Julian Paul
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritish175416730001
    WHITE, Mark David
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritish223807900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P3P ASSET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Apr 01, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14743320
    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.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Sep 01, 2022
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc365083
    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.
    Julian Paul Harris
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Mar 13, 2017
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Mar 13, 2017
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc347020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mark David White
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Mar 13, 2017
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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