OpenCompanies

PPM Capital (Holdings) Limited

Company number
03852755
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1999
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (51130 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • GS Nineteen Limited (until 9 Nov 1999)
  • PPM Ventures (Holdings) Limited (until 17 May 2005)
  • PPM Financial Services Limited (until 15 Dec 1999)

Officers

NameRoleAppointedResigned
M&G COMPANY SECRETARY LIMITED Corporate-Secretary 1 Oct 2026
ARONA, Marcello, Mr Director 13 Jan 2025
SMYTH, Christopher Maurice Director 1 Jan 2025
MCMORRAN, Nicholas Robert Director 1 Jul 2018
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Feb 2006 1 Oct 2026
MACDOUGALL, Neil Patrick Director 20 Dec 1999 31 Oct 2007

Control

NameNature of controlNotifiedCeased
M&G Fa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

PPM Capital (Holdings) Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Directors’ other companies

Companies at the same address

Data