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PP BIDCO LIMITED

PP BIDCO LIMITED

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

    • Overview

    Company NamePP BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16332292
    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 PP BIDCO LIMITED?

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

    Where is PP BIDCO LIMITED located?

    Registered Office Address
    The Shard C/O Foresight Group
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PP BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 21, 2026

    What is the status of the latest confirmation statement for PP BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    OverdueNo

    What are the latest filings for PP BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 0.49
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 1
    		4 pagesSH01

    Change of details for Pp Midco Limited as a person with significant control on Jun 25, 2025

    		5 pagesPSC05

    Notification of Pp Blackmead Midco Limited as a person with significant control on Jun 25, 2025

    		4 pagesPSC02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2025

    Statement of capital on Mar 21, 2025

    • Capital: GBP 0.02
    		SH01
    View All Filings

    Who are the officers of PP BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERMAN, Jemma Louise
    C/O Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    United Kingdom
    		Director
    C/O Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    United Kingdom
    		EnglandBritish275435530003
    WEEKS, David Richard
    C/O Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    United Kingdom
    		Director
    C/O Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    United Kingdom
    		EnglandBritish311103240001
    WILLIAMS, James Benedict
    C/O Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    United Kingdom
    		Director
    C/O Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    United Kingdom
    		EnglandBritish167456290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PP BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp 32
    United Kingdom
    		Jun 25, 2025
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp 32
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number16508705
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pp Midco Limited
    C/O Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    United Kingdom
    		Mar 21, 2025
    C/O Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16330422
    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