PPBRG GP LTD
Overview
| Company Name | PPBRG GP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13051914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PPBRG GP LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PPBRG GP LTD located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PPBRG GP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PPBRG GP LTD?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for PPBRG GP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Mar 10, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Mar 10, 2026 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Benjamin Paul Bianchi as a director on Dec 25, 2025 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Benjamin Paul Bianchi on Dec 07, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Feb 09, 2022 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Nov 29, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Oaktree Capital Management, Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 29, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 130519140001, created on Mar 17, 2022 | 34 pages | MR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr. Callum Thorneycroft as a director on Mar 04, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Benjamin Paul Bianchi as a director on Mar 04, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PPBRG GP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| KEITH, Stuart Edward | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 264878080001 | |||||||||
| THORNEYCROFT, Callum Gerald | Director | Marlborough Hill HA1 1UD Harrow 1st Floor, Healthaid House Middlesex England | United Kingdom | British | 212290240004 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550797 | ||||||||||
| BIANCHI, Benjamin Paul, Mr. | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | American | 188202020003 |
What are the latest statements on persons with significant control for PPBRG GP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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