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Nom

P3P Asset Holdings Limited

Adresse
41 Dover Street
London
W1S 4NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 octobre 2018
Company Register Address First Floor
London
EC4M 7RD
Société Numéro de Registre 10665738 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB P3p Group Holdings Limited Status: Active Notified: 01/04/2023 Companies House Number: 14743320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Animatrix Founders Llp Status: Ceased Notified: 13/03/2017 Ceased: 01/04/2023 Companies House Number: Oc347020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Harris, Julian Paul Status: Ceased Notified: 13/03/2017 Ceased: 01/04/2023 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB P3p Partners Llp Status: Ceased Notified: 01/09/2022 Ceased: 01/04/2023 Companies House Number: Oc365083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • White, Mark David Status: Ceased Notified: 13/03/2017 Ceased: 01/09/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bartho, Alexander London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1986 Occupation: Legal And Commercial Director Role: Director Country of Residence: England Nationality: British
    Elborne, Philip Timothy William London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1986 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 13/03/2017 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Isle of Wight Solar Holdings Limited Status: Active Notified: 20/12/2023 Companies House Number: 15363729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3P Alderley Edge Holdings Limited Status: Active Notified: 15/01/2024 Companies House Number: 15412216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3P Brehon Holdings Limited Status: Active Notified: 11/01/2024 Companies House Number: 15405891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3P Development Holdings Limited Status: Active Notified: 29/04/2020 Companies House Number: 12579022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag P3P Europa Limited Status: Active Notified: 06/10/2023 Companies House Number: 15192607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3P IOW Holdings Limited Status: Active Notified: 11/01/2024 Companies House Number: 15406098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3P Keyingham Limited Status: Active Notified: 06/02/2024 Companies House Number: 15469773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3P Lane END Limited Status: Active Notified: 12/05/2023 Companies House Number: 14864810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3P Selby Holdings Limited Status: Active Notified: 20/12/2023 Companies House Number: 15363768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3P Teesside Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 13089266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors