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PPM STRATEGIC INVESTMENTS LIMITED

PPM STRATEGIC INVESTMENTS 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 NamePPM STRATEGIC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12134998
    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 PPM STRATEGIC INVESTMENTS LIMITED?

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

    Where is PPM STRATEGIC INVESTMENTS LIMITED located?

    Registered Office Address
    6th Floor, Manfield House,
    1 Southampton Street
    WC2R 0LR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PPM STRATEGIC INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OEG GROUP LIMITEDJan 29, 2020Jan 29, 2020
    MANAGEMENT BID CO LIMITEDAug 01, 2019Aug 01, 2019

    What are the latest accounts for PPM STRATEGIC INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PPM STRATEGIC INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for PPM STRATEGIC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with updates

    		6 pagesCS01

    Change of details for Ms Marina Kulishova as a person with significant control on Aug 08, 2025

    		2 pagesPSC04

    Change of details for Mr Pavel Sukhoruchkin as a person with significant control on Aug 08, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Statement of capital on Nov 13, 2024

    • Capital: USD 400,000
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 12/11/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Ms Geraldine Noel as a director on Aug 21, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2024 with updates

    		14 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 31, 2023 with updates

    		14 pagesCS01

    Termination of appointment of John Miller Heiton as a director on Nov 08, 2023

    		1 pagesTM01

    Appointment of Mr Pavel Sukhoruchkin as a director on Nov 08, 2023

    		2 pagesAP01

    Appointment of Mr Pavel Novoselov as a director on Nov 08, 2023

    		2 pagesAP01

    Termination of appointment of Nadeem Rahman as a director on Oct 27, 2023

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Certificate of change of name

    Company name changed oeg group LIMITED\certificate issued on 17/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2023

    		RES15

    Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on Mar 16, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		68 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    		15 pagesCS01

    Notification of Pavel Sukhoruchkin as a person with significant control on Mar 01, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of PPM STRATEGIC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOEL, Geraldine
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		Director
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		MaltaBritish326366490001
    NOVOSELOV, Pavel
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		Director
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		MonacoBritish315728700001
    SUKHORUCHKIN, Pavel
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		Director
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		MonacoBritish315728940001
    COY, Peter
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    United Kingdom
    		Director
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    United Kingdom
    		United KingdomBritish261079590001
    GIZIKOVA, Irina
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    United Kingdom
    		Director
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    United Kingdom
    		CyprusRussian,Cypriot287144870001
    HEITON, John Miller
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		Director
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		United KingdomBritish134803940005
    KONDRATENKO, Sergey
    Makarios Avenue
    Gala Tower
    3030 Limassol
    197
    Cyprus
    		Director
    Makarios Avenue
    Gala Tower
    3030 Limassol
    197
    Cyprus
    		CyprusRussian264152240001
    MOKHONKO, Vladislav
    Makarios Avenue
    Gala Tower
    3030, Limassol
    197
    Cyprus
    		Director
    Makarios Avenue
    Gala Tower
    3030, Limassol
    197
    Cyprus
    		CyprusRussian,Cypriot264114360001
    RAHMAN, Nadeem
    Imperial House
    8 Kean Street
    WC2B 4AS London
    Alliotts Chartered Accountants
    England
    		Director
    Imperial House
    8 Kean Street
    WC2B 4AS London
    Alliotts Chartered Accountants
    England
    		EnglandBritish193865600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PPM STRATEGIC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pavel Novoselov
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		Mar 01, 2022
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    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.
    Ms Marina Kulishova
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		Mar 01, 2022
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    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.
    Mr Pavel Sukhoruchkin
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		Mar 01, 2022
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    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.
    Mr John Miller Heiton
    8 Kean Street
    WC2B 4AS London
    4th Floor Imperial House
    United Kingdom
    		Aug 01, 2019
    8 Kean Street
    WC2B 4AS London
    4th Floor Imperial House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Peter Coy
    8 Kean Street
    WC2B 4AS London
    4th Floor Imperial House
    United Kingdom
    		Aug 01, 2019
    8 Kean Street
    WC2B 4AS London
    4th Floor Imperial House
    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

    What are the latest statements on persons with significant control for PPM STRATEGIC INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2019Mar 01, 2022The 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