Ppro Financial Ltd. Head office in London. Check Director.

Ppro Financial Ltd, London

Ppro Financial Ltd is a private limited company. Registered at 48 Chancery Lane, London WC2A 1JF, the aforementioned 12 years old enterprise was incorporated on 2011-06-01 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the enterprise: Mordechay B. (appointed on 02 October 2023), Bernard M. (appointed on 07 February 2023), Rahul R. (appointed on 13 June 2022).

About
Name: Ppro Financial Ltd
Number: 07653641
Incorporation date: 2011-06-01
End of financial year: 31 December


Address:	48 Chancery Lane London WC2A 1JF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Ppro Holding Gmbh

6 April 2016 - 6 April 2016

Address	110 Landsberger Strasse, Munich, 80339, Germany
Legal authority	Gmbh Gesetz
Legal form	Limited Partnership
Country registered	Germany
Place registered	Handelsregister Muenchen
Registration number	Hrb 198257
Nature of control:	75,01-100% shares

The target date for Ppro Financial Ltd confirmation statement filing is 2024-06-15. The latest one was filed on 2023-06-01. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Ppro Holding Gmbh that owns over 3/4 of shares. This corporate PSC is located at Landsberger Strasse, 80339 Munich.

Company filing

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Type		Free download
SH01	Capital declared on Thu, 21st Dec 2023: 8604781.00 EUR, 100.00 GBP filed on: 24th, December 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	Capital declared on Thu, 21st Dec 2023: 8604781.00 EUR, 100.00 GBP filed on: 24th, December 2023 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (51 pages)
TM01	Mon, 2nd Oct 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Oct 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
TM01	Tue, 1st Aug 2023 - the day director's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	On Tue, 7th Feb 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, March 2023 \| accounts	Free Download (56 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, December 2022 \| resolution	Free Download (4 pages)
TM01	Mon, 13th Jun 2022 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
AP01	On Mon, 13th Jun 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, December 2020 \| accounts	Free Download (28 pages)
AD01	Address change date: Wed, 1st Apr 2020. New Address: 48 Chancery Lane London WC2A 1JF. Previous address: 48 Chancery Lane 48 Chancery Lane London WC2A 1JF England filed on: 1st, April 2020 \| address	Free Download (1 page)
AD01	Address change date: Wed, 1st Apr 2020. New Address: 48 Chancery Lane 48 Chancery Lane London WC2A 1JF. Previous address: 20 Balderton Street London W1K 6TL England filed on: 1st, April 2020 \| address	Free Download (1 page)
TM01	Mon, 17th Jun 2019 - the day director's appointment was terminated filed on: 17th, June 2019 \| officers	Free Download (1 page)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, May 2019 \| accounts	Free Download (30 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, June 2018 \| accounts	Free Download (28 pages)
TM01	Tue, 17th Apr 2018 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
TM01	Tue, 25th Jul 2017 - the day director's appointment was terminated filed on: 26th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, April 2017 \| accounts	Free Download (36 pages)
AD01	Address change date: Fri, 24th Feb 2017. New Address: 20 Balderton Street London W1K 6TL. Previous address: 23 Hanover Square London W1S 1JB filed on: 24th, February 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (32 pages)
AP01	On Wed, 27th Jan 2016 new director was appointed. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 29th Apr 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 542500.00 EUR, 100.00 GBP filed on: 3rd, December 2015 \| capital	Free Download (4 pages)
TM01	Thu, 15th Oct 2015 - the day director's appointment was terminated filed on: 21st, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 5500000.00 EUR, 100.00 GBP capital
AD01	Address change date: Wed, 29th Apr 2015. New Address: 23 Hanover Square London W1S 1JB. Previous address: 20 Hanover Square London W1S 1JY filed on: 29th, April 2015 \| address	Free Download (1 page)
AP01	On Thu, 23rd Apr 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Apr 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, March 2015 \| auditors	Free Download (1 page)
SH01	Capital declared on Wed, 25th Jun 2014: 5500000.00 EUR, 100.00 GBP filed on: 1st, August 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, March 2014 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
AP01	On Thu, 16th May 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
TM01	Thu, 16th May 2013 - the day director's appointment was terminated filed on: 16th, May 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, June 2012 \| resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 29th May 2012: 100.00 GBP, 500000.00 EUR filed on: 22nd, June 2012 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, June 2012 \| incorporation	Free Download (20 pages)
AP01	On Thu, 15th Sep 2011 new director was appointed. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Sep 2011 new director was appointed. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 13th, July 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2011 \| incorporation	Free Download (7 pages)

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