PPDI ASSETCO 2 LIMITED

PPDI ASSETCO 2 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PPDI ASSETCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11267458
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2018

Summary

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

What is the purpose of PPDI ASSETCO 2 LIMITED?

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

Where is PPDI ASSETCO 2 LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PPDI ASSETCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PPDI ASSETCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for PPDI ASSETCO 2 LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2026

legacy

GUARANTEE2

Jan 10, 2026

legacy

AGREEMENT2

Mar 28, 2025

Confirmation statement made on Mar 20, 2025 with no updates

CS01

Nov 25, 2024

Accounts for a small company made up to Mar 31, 2024

AA

Mar 28, 2024

Confirmation statement made on Mar 20, 2024 with no updates

CS01

Jan 31, 2024

Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024

TM02

Dec 19, 2023

Accounts for a small company made up to Mar 31, 2023

AA

Oct 23, 2023

Secretary's details changed for Jennifer Mckay on Oct 19, 2023

CH03

Jun 07, 2023

Director's details changed for Mr Alistair Graham Ray on Jun 01, 2022

CH01

Jun 07, 2023

Director's details changed for Mr John Mcdonagh on Dec 06, 2022

CH01

Apr 03, 2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023

TM02

Apr 03, 2023

Appointment of Resolis Limited as a secretary on Apr 03, 2023

AP04

Mar 23, 2023

Confirmation statement made on Mar 20, 2023 with no updates

CS01

Jan 19, 2023

Accounts for a small company made up to Mar 31, 2022

AA

Mar 21, 2022

Confirmation statement made on Mar 20, 2022 with no updates

CS01

Dec 08, 2021

Accounts for a small company made up to Mar 31, 2021

AA

Apr 06, 2021

Accounts for a small company made up to Mar 31, 2020

AA

Mar 24, 2021

Confirmation statement made on Mar 20, 2021 with no updates

CS01

Mar 23, 2020

Confirmation statement made on Mar 20, 2020 with no updates

CS01

Dec 31, 2019

Accounts for a small company made up to Mar 31, 2019

AA

Jul 03, 2019

Director's details changed for Mr Alistair Graham Ray on Jun 17, 2019

CH01

Jul 03, 2019

Director's details changed for Mr John Mcdonagh on Jun 17, 2019

CH01

Mar 20, 2019

Confirmation statement made on Mar 20, 2019 with updates

CS01

Sep 10, 2018

Termination of appointment of Michael Joseph Ryan as a director on Aug 31, 2018

TM01

Mar 21, 2018

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2018	Statement of capital on Mar 21, 2018 Capital: GBP 2	SH01

View All Filings

Who are the officers of PPDI ASSETCO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RESOLIS LIMITED

Apr 03, 2023

Secretary

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	13181806

285489620001

Mar 21, 2018

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1969-5

192240500002

RAY, Alistair Graham

Mar 21, 2018

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1974-11

114656090003

MCKAY, Jennifer

Mar 21, 2018

Jan 29, 2024

Secretary

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

244442250001

PINSENT MASONS SECRETARIAL LIMITED

Mar 21, 2018

Apr 03, 2023

Secretary

Park Row

LS1 5AB Leeds

1

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

RYAN, Michael Joseph

Mar 21, 2018

Aug 31, 2018

Director

Melville Street

EH3 7JF Edinburgh

35

United Kingdom

United Kingdom

Irish

1966-4

77999320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPDI ASSETCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ppdi Holdings Limited

Mar 21, 2018

Park Row

LS1 5AB Leeds

1

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08794414

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

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.
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