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PPCP HOLDINGS LIMITED

Company number 12571767

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

W11s Directors Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
17 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14876815
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Mr Jamie Christopher Constable Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
23 December 2021
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
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%

Gold Round Limited Ceased

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
23 December 2021
Ceased on
17 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
05687325
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Mr Philip Raymond Emmerson Ceased

Correspondence address
5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Notified on
24 April 2020
Ceased on
23 December 2021
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors