OpenCompanies

P1f Limited

Company number
09748744
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2015
Nature of business
Development of building projects
Security and commodity contracts dealing activities
Engineering related scientific and technical consulting activities
Corporate group
P1f Holdings Limited (3 companies)

Registered office

Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Officers

NameRoleAppointedResigned
ANANDAKUMAR, Naveen Director 25 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Praveen Anandakumar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Jun 2016 10 Jan 2018
Naveen Anandakumar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Dec 2020
P1f Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £219,287 £26,765 0
31 Dec 2023 - £107,765 0
31 Jul 2023 - £360,813 0
31 Jul 2021 - £1,302,037 2
31 May 2020 - £2,049,273 2
31 Aug 2019 -£122,345 - 2
31 Aug 2018 £86,351 - -
31 Aug 2017 £42,755 - -
31 Aug 2016 -£139 - -

Connections

Owned by

P1f Limited → P1f Holdings Limited

Directors’ other companies

Companies at the same address

Data