P3p Health Holdings Limited, London

P3P Health Holdings Limited is a private limited company. Located at First Floor, 5 Fleet Place, London EC4M 7RD, the above-mentioned 3 years old enterprise was incorporated on 2021-03-02 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this company: Alexander B. (appointed on 15 June 2022), Philip E. (appointed on 15 June 2022), Julian H. (appointed on 02 March 2021).
About
Name: P3p Health Holdings Limited
Number: 13238769
Incorporation date: 2021-03-02
End of financial year: 31 December
 
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 Asset 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 10665738
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: 25-50% voting rights
25-50% shares
Animatrix Founders Llp
2 March 2021 - 1 April 2023
Address First Floor 5 Fleet Place, 3-4 Holborn Circus, 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
Julian H.
2 March 2021 - 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Mark W.
2 March 2021 - 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares

The deadline for P3P Health Holdings Limited confirmation statement filing is 2024-03-15. The latest one was sent on 2023-03-01. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: P3p Asset Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5 Fleet Place, EC4M 7RD London. P3p Partners Llp owns 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. Animatrix Founders Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 5 Fleet Place, 3-4 Holborn Circus, EC4M 7RD London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 132387690001, created on Fri, 13th Oct 2023
filed on: 17th, October 2023 | mortgage
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