EORI-Search.co.uk

EORI-Search in


All Information about:
Name

P3P Finance Limited
Address
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID no VAT ID available
Company No. 08130509 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64929 - Other credit granting
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

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: 23/02/2017 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: 23/02/2017 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: 06/04/2016 Ceased: 23/02/2017 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
    •
    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: 23/02/2017 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 (5)

    Source: Companies House
    Bartho, Alexander London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 08/1986 Occupation: Legal And Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elborne, Philip Timothy William London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 08/1986 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 09/01/2013 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    P3p Partners Llp, First Floor 5 Fleet Place, London, United Kingdom, EC4M 7RD Status: Active Notified: 04/07/2012 Role: Director
    P3p Partners Llp 5 Fleet Place, London, United Kingdom, EC4M 7RD Status: Ceased Notified: 04/07/2012 Ceased: 16/01/2024 Role: Corporate-Director Companies House Number: OC365083