OpenCompanies

PPM Strategic Investments Limited

Company number
12134998
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR

Previous names

  • Management Bid Co Limited (until 29 Jan 2020)
  • OEG Group Limited (until 17 Mar 2023)

Officers

NameRoleAppointedResigned
KONDRATENKO, Sergey Director 29 Oct 2019 8 Sep 2021
GIZIKOVA, Irina Director 8 Sep 2021 1 Mar 2022
MOKHONKO, Vladislav Director 29 Oct 2019 1 Mar 2022
COY, Peter Director 1 Aug 2019 1 Mar 2022
RAHMAN, Nadeem Director 29 Oct 2019 27 Oct 2023
HEITON, John Miller Director 1 Aug 2019 8 Nov 2023
NOEL, Geraldine Director 21 Aug 2024
SUKHORUCHKIN, Pavel Director 8 Nov 2023
NOVOSELOV, Pavel Director 8 Nov 2023

Control

NameNature of controlNotifiedCeased
Peter Coy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2019 29 Oct 2019
Mr John Miller Heiton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Aug 2019 31 Oct 2019
Ms Marina Kulishova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2022
Mr Pavel Sukhoruchkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2022
Mr Pavel Novoselov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £79,215,000 £133,901,000 0
30 Jun 2024 £229,723,000 £73,526,000 4
30 Jun 2023 £242,384,000 £74,668,000 5
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -

Connections

Companies at the same address

Data