P3p Iow Opco Limited

General information

Name:

P3p Iow Opco Ltd

Office Address:

First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London

Number: 09555254

Incorporation date: 2015-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09555254 6 years ago, P3p Iow Opco Limited is categorised as a Private Limited Company. The business active mailing address is First Floor Thavies Inn House, 3-4 Holborn Circus London. The company's declared SIC number is 96090 which means Other service activities not elsewhere classified. P3p Iow Opco Ltd released its account information for the financial year up to 2020-03-31. The business latest annual confirmation statement was submitted on 2021-04-22.

In order to satisfy its clients, this particular firm is continually taken care of by a group of two directors who are Julian H. and Mark W.. Their work been of cardinal use to this firm for 6 years.

The companies with significant control over this firm are as follows: P3p Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn Circus, EC1N 2HA and was registered as a PSC under the reg no 10665752.

Company staff

Julian H.

Role: Director

Appointed: 22 April 2015

Latest update: 1 May 2021

Mark W.

Role: Director

Appointed: 22 April 2015

Latest update: 1 May 2021

People with significant control

P3p Management Holdings Limited
Address: First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10665752
Notified on 30 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian H.
Notified on 23 February 2017
Ceased on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 23 February 2017
Ceased on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Animatrix Capital Llp
Address: First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc347020
Notified on 23 February 2017
Ceased on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
P3p Partners Llp
Address: First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc365083
Notified on 6 April 2016
Ceased on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 May 2022
Confirmation statement last made up date 22 April 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 2021/04/22 (CS01)
filed on: 5th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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