P3p Vf Limited, London
P3P Vf Limited is a private limited company. Previously, it was called P3P Finco Limited (changed on 2018-05-08). Registered at First Floor, 5 Fleet Place, London EC4M 7RD, this 9 years old enterprise was incorporated on 2015-04-24 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).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 24 April 2015).
| About | |
|---|---|
| Name: P3p Vf Limited | |
| Number: 09559464 | |
| Incorporation date: 2015-04-24 | |
| End of financial year: 31 March |
| Address: |
First Floor 5 Fleet Place London EC4M 7RD |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
P3p Investments 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 | 14743308 |
| 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 |
Julian H.
9 May 2018 - 1 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Animatrix Founders Llp
9 May 2018 - 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 |
Mark W.
9 May 2018 - 1 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
P3p Partners Llp
6 April 2016 - 9 May 2018
| 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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 443,553 | 269,376 | 307,043 | 344,520 |
| Total Assets Less Current Liabilities | 47,557 | 80,063 | 111,143 | 129,977 |
The target date for P3P Vf Limited confirmation statement filing is 2024-05-08. The latest confirmation statement was filed on 2023-04-24. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.
6 persons of significant control are indexed in the official register, namely: P3p Investments Limited has 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 has 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. Julian H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 | accounts |
Free Download
(8 pages)
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