P3p Brigg Lane Limited, London
P3P Brigg Lane Limited is a private limited company. Registered at First Floor, 5 Fleet Place, London EC4M 7RD, the above-mentioned 7 years old firm was incorporated on 2017-02-02 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in this enterprise: Alexander B. (appointed on 15 June 2022), Philip E. (appointed on 15 June 2022), Julian H. (appointed on 02 February 2017).
| About | |
|---|---|
| Name: P3p Brigg Lane Limited | |
| Number: 10598225 | |
| Incorporation date: 2017-02-02 | |
| End of financial year: 31 March |
| Address: |
First Floor 5 Fleet Place London EC4M 7RD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
P3p Asset Holdings Limited
11 April 2022
| Address | First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10665738 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian H.
2 February 2022 - 11 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Animatrix Founders Llp
2 February 2022 - 11 April 2022
| Address | First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc347020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
2 February 2022 - 11 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
P3p Partners Llp
2 February 2017 - 2 February 2022
| Address | First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc365083 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2022-03-31 |
| Current Assets | 828,704 | 896,047 | 96,589 |
| Fixed Assets | 2,850,770 | 2,838,258 | 2,852,552 |
| Total Assets Less Current Liabilities | 1,517,879 | 1,360,937 | -59,583 |
The deadline for P3P Brigg Lane Limited confirmation statement filing is 2024-02-15. The last confirmation statement was filed on 2023-02-01. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
5 persons of significant control are reported in the official register, namely: P3p Asset Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5 Fleet Place, EC4M 7RD London. Julian H. that has 1/2 or less of shares, 1/2 or less of voting rights. Animatrix Founders Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 5 Fleet Place, EC4M 7RD London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 30th, March 2024 | accounts |
Free Download
(12 pages)
|