P3p Asset Holdings Limited, London

P3P Asset Holdings Limited is a private limited company. Situated at First Floor, 5 Fleet Place, London EC4M 7RD, this 7 years old business was incorporated on 2017-03-13 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
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 13 March 2017).
About
Name: P3p Asset Holdings Limited
Number: 10665738
Incorporation date: 2017-03-13
End of financial year: 31 March
 
Address: First Floor
5 Fleet Place
London
EC4M 7RD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
P3p Group Holdings Limited
1 April 2023
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 14743320
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
P3p Partners Llp
1 September 2022 - 1 April 2023
Address First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
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
Animatrix Founders Llp
13 March 2017 - 1 April 2023
Address First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
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
Julian H.
13 March 2017 - 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Mark W.
13 March 2017 - 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31
Current Assets 1,951,005 3,350,446 3,642,459
Total Assets Less Current Liabilities 1,206,051 3,144,741 3,301,807

The target date for P3P Asset Holdings Limited confirmation statement filing is 2024-03-26. The most recent one was submitted on 2023-03-12. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

5 persons of significant control are indexed in the official register, namely: P3p Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Fleet Place, EC4M 7RD London. P3p Partners Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Fleet Place, EC4M 7RD London. Animatrix Founders Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 5 Fleet Place, EC4M 7RD London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
All of the property or undertaking has been released from charge 106657380001
filed on: 30th, January 2024 | mortgage
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