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All Information about:

                        
Name

Ppcp Holdings Limited

Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 12571767 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • CP Eight Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Constable, Jamie Christopher Status: Active Notified: 23/12/2021 Date of Birth: 10/1964 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 W11s Directors Limited Status: Active Notified: 17/05/2023 Companies House Number: 14876815 Nature of Control
  • Significant influence or control
  • Emmerson, Philip Raymond Status: Ceased Notified: 24/04/2020 Ceased: 23/12/2021 Date of Birth: 08/1971 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 Gold Round Limited Status: Ceased Notified: 23/12/2021 Ceased: 17/05/2023 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 06/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    W11s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 17/05/2023 Role: Director

    Companies Controlled by This Company (1)

    gb-flag Ppcp Limited Status: Active Notified: 23/12/2021 Companies House Number: 12405519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors