Menna Overview
Here’s a quick overview of PPM STRATEGIC INVESTMENTS LIMITED 👀 — a London based business that started in 2019.
PPM STRATEGIC INVESTMENTS LIMITED
- Company statusactive
- Company No12134998
- Age6 years 11 months Incorporated 1 August 2019
- Officers3
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
PPM STRATEGIC INVESTMENTS LIMITED is an active company incorporated on 1 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOEL, Geraldine | director | Jun 1974 | 21 Aug 2024 |
| NOVOSELOV, Pavel | director | Feb 1976 | 08 Nov 2023 |
| SUKHORUCHKIN, Pavel | director | May 1974 | 08 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pavel Novoselov | Feb 1976 | 01 Mar 2022 |
| Ms Marina Kulishova | Jan 1978 | 01 Mar 2022 |
| Mr Pavel Sukhoruchkin | May 1974 | 01 Mar 2022 |
| Mr John Miller Heiton | Oct 1976 | 01 Aug 2019 |
| Peter Coy | Apr 1952 | 01 Aug 2019 |
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Here’s a quick overview of PPM STRATEGIC INVESTMENTS LIMITED 👀 — a London based business that started in 2019.