Menna Overview
Here’s a quick overview of PPM CAPITAL (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.
PPM CAPITAL (HOLDINGS) LIMITED
- Company statusactive
- Company No03852755
- Age26 years 9 months Incorporated 4 October 1999
- Officers4
Address
10 Fenchurch Avenue, London, EC3M 5AG
PPM CAPITAL (HOLDINGS) LIMITED is an active company incorporated on 4 October 1999 and based in London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jul 2019
Legacy
7 Years Ago on 13 May 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 24 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 23 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Feb 2006 | |
| ARONA, Marcello, Mr | director | May 1971 | 13 Jan 2025 |
| MCMORRAN, Nicholas Robert | director | Dec 1974 | 01 Jul 2018 |
| SMYTH, Christopher Maurice | director | Apr 1977 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PPM CAPITAL (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.