# PPM Strategic Investments Limited

## Details

- **Company number:** [12134998](https://find-and-update.company-information.service.gov.uk/company/12134998)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2019
- **Registered office:** 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |
| Ms Marina Kulishova | 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 |






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