OpenCompanies

PP 1 Limited

Company number
03590342
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
Delph Group Holdings Limited (5 companies)

Registered office

1 Vere Street
London
W1G 0DF

Control

NameNature of controlNotifiedCeased
Pearl Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Feb 2022
Parkcity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £300 -
31 Dec 2024 Dormant £300 -
31 Dec 2023 Dormant £300 0
31 Jul 2022 Dormant - 0
31 Jul 2021 Dormant - 2
31 Jul 2020 Dormant - 2
31 Jul 2019 Dormant - -
31 Jul 2018 - -
31 Jul 2017 £300 -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -

Connections

Owned by

PP 1 Limited → Parkcity Limited → Pearl Finance Limited → Delph Group Holdings Limited

Companies at the same address

Data