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Nom

PP Asset Management LTD

Adresse
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mars 2019
Company Register Name PP Asset Management Limited
Company Register Address First Floor, Winston House
London
N3 1DH
Société Numéro de Registre 06794921 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
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 (1)

Source: Companies House
Pels, Philip Status: Active Notified: 31/01/2017 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Pels, Philip London, United Kingdom Status: Active Notified: 19/01/2009 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (9)

    gb-flag Inrg Solar Parks LTD Status: Active Notified: 06/04/2016 Companies House Number: 08900324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JBM Solar Projects LTD Status: Active Notified: 06/04/2016 Companies House Number: 10064549 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB PP Online Estate Agent Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10065080 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB PP Real Estate Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 08845064 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 Sammy Real Estate Investments LTD Status: Active Notified: 01/07/2022 Companies House Number: 14208291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Solargise (Solar Parks) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08226462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Park Property Group (CON Struction) Limited Status: Active Notified: 23/08/2017 Companies House Number: 10930036 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 Credit Ladder LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2018 Companies House Number: 10074481 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Susgen Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2019 Companies House Number: 07147098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors