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Ppr Ih1 Limited (registration number 09136437) is a private limited company incorporated on 2014-07-17 originating in United Kingdom. This enterprise has its registered office at 5 Welbeck Street, London W1G 9YQ. Ppr Ih1 Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ppr Ih1 Limited
Number	09136437
Date of Incorporation:	2014-07-17
End of financial year:	31 March
Address:	5 Welbeck Street, London, W1G 9YQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the business, we can name: Adam B. (appointed on 16 October 2014), Nicholas H. (appointment date: 17 July 2014), Jonathan C. (appointed on 17 July 2014). 1 secretary is there in the company: James V. (appointed on 01 April 2018). The official register lists 4 persons of significant control, namely: Nicholas H. owns over 1/2 to 3/4 of shares , Jonathan C. owns over 1/2 to 3/4 of shares , Adam B. has substantial control or influence.

Directors

People with significant control

Nicholas H.

6 April 2016

Nature of control:	50,01-75% shares

Jonathan C.

6 April 2016

Nature of control:	50,01-75% shares

Adam B.

6 April 2016 - 1 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Daniel N.

6 April 2016 - 1 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates January 7, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 7, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 7, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 7, 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 7, 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 55 Baker Street London W1U 8AN United Kingdom to 5 Welbeck Street London W1G 9YQ on February 24, 2021 filed on: 24th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, November 2020 \| accounts	Free Download (7 pages)
(SH01) Capital declared on April 5, 2018: 89.84 GBP filed on: 7th, January 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates January 7, 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 091364370001, created on May 30, 2019 filed on: 7th, June 2019 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates February 22, 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (6 pages)
(AP03) On April 1, 2018 - new secretary appointed filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 18, 2017: 87.60 GBP filed on: 21st, March 2018 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control April 18, 2017 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 18, 2017 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 23, 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 55 Baker Street London W1U 8AN on July 25, 2017 filed on: 25th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 31, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 15th, February 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 19, 2017 - 85.36 GBP filed on: 15th, February 2017 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: January 19, 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from July 31, 2016 to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 17, 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (9 pages)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to July 17, 2015 filed on: 21st, January 2016 \| document replacement	Free Download (18 pages)
(SH01) Capital declared on December 12, 2014: 111.11 GBP filed on: 8th, January 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to July 17, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
(AP01) On October 16, 2014 new director was appointed. filed on: 24th, October 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, July 2014 \| incorporation	Free Download (19 pages)
(SH01) Capital declared on July 17, 2014: 108.11 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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