Ppm Strategic Investments Limited. net worth, address, company information. Free

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Ppm Strategic Investments Limited (Companies House Registration Number 12134998) is a private limited company created on 2019-08-01 originating in England. The business is situated at 6Th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR. Changed on 2023-03-17, the previous name this business used was Oeg Group Limited. Ppm Strategic Investments Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Ppm Strategic Investments Limited
Number	12134998
Date of Incorporation:	August 1, 2019
End of financial year:	30 June
Address:	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the business, we can name: Pavel S. (in the company from 08 November 2023), Pavel N. (appointment date: 08 November 2023). The official register indexes 5 persons of significant control, namely: Pavel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Marina K. owns 1/2 or less of shares, 1/2 or less of voting rights, Pavel N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pavel S.

1 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Marina K.

1 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Pavel N.

1 March 2022

Nature of control:	25-50% voting rights 25-50% shares

John H.

1 August 2019 - 31 October 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter C.

1 August 2019 - 29 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Mon, 31st Jul 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (14 pages)

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(CS01) Confirmation statement with updates Mon, 31st Jul 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (14 pages)
(TM01) Wed, 8th Nov 2023 - the day director's appointment was terminated filed on: 9th, November 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 8th Nov 2023 new director was appointed. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 8th Nov 2023 new director was appointed. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 27th Oct 2023 - the day director's appointment was terminated filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 30th Jun 2023 filed on: 12th, April 2023 \| accounts	Free Download (1 page)
(CERTNM) Company name changed oeg group LIMITEDcertificate issued on 17/03/23 filed on: 17th, March 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Thu, 16th Mar 2023. New Address: 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR. Previous address: C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom filed on: 16th, March 2023 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (68 pages)
(CS01) Confirmation statement with updates Sun, 31st Jul 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (15 pages)
(MR05) All of the property or undertaking has been released from charge 121349980001 filed on: 3rd, March 2022 \| mortgage	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 1st Mar 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st Mar 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st Mar 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 1st Mar 2022 filed on: 1st, March 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(TM01) Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(TM01) Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, January 2022 \| incorporation	Free Download (42 pages)
(MA) Articles and Memorandum of Association filed on: 19th, December 2021 \| incorporation	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 31st Jul 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (57 pages)
(AP01) On Wed, 8th Sep 2021 new director was appointed. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 8th Sep 2021 - the day director's appointment was terminated filed on: 10th, September 2021 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, March 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 25th Nov 2020: 114500000.00 USD filed on: 17th, March 2021 \| capital	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2021 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 27th, January 2021 \| incorporation	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (52 pages)
(CS01) Confirmation statement with updates Fri, 31st Jul 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: Wed, 2nd Sep 2020. New Address: C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER. Previous address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom filed on: 2nd, September 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 29th Jan 2020 filed on: 29th, January 2020 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 29th, January 2020 \| change of name	Free Download
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 6th, December 2019 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 31st Aug 2020 to Fri, 13th Dec 2019 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 28th, November 2019 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 29th Oct 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Thu, 31st Oct 2019: 48300000.00 USD filed on: 18th, November 2019 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Thu, 31st Oct 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 29th Oct 2019 - 2400000.00 USD filed on: 18th, November 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, November 2019 \| resolution	Free Download (41 pages)
(AP01) On Tue, 29th Oct 2019 new director was appointed. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 121349980001, created on Tue, 29th Oct 2019 filed on: 7th, November 2019 \| mortgage	Free Download (49 pages)
(AP01) On Tue, 29th Oct 2019 new director was appointed. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 29th Oct 2019 new director was appointed. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 29th Oct 2019: 2400000.00 USD filed on: 5th, November 2019 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2019 \| incorporation	Free Download (41 pages)
(SH01) Capital declared on Thu, 1st Aug 2019: 3.00 GBP capital

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