OpenCompanies

P1 Finance PLC

Company number
12587327
Status
In Administration
Type
Public Limited Company
Incorporated
5 May 2020
Nature of business
Other business support service activities n.e.c.
Corporate group
Truva Corp Holdings Limited (21 companies)

Registered office

2nd Floor 110
Cannon Street
London
EC4N 6EU

Officers

NameRoleAppointedResigned
TRUVA SERVICE LIMITED Corporate-Secretary 5 May 2020 9 Jun 2020
DAVIES, David Raymond Director 5 May 2020 1 Feb 2024
JOHNSON, Roger Daniel Lunn Director 5 May 2020 1 Feb 2024
TRUVA DIRECTORS 2 LIMITED Corporate-Director 1 Feb 2024 18 Oct 2024
TRUVA DIRECTORS 1 LIMITED Corporate-Director 1 Feb 2024 18 Oct 2024
DAVIES, David Raymond Director 22 Apr 2024 3 Oct 2025
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate-Secretary 9 Jun 2020 17 Dec 2025
HILDRETH, Andrew Kevin George Director 3 Oct 2025 11 Aug 2026
HAINES, Kevin Richard Director 5 May 2020 11 Aug 2026
ALPHA SECURED INVESTMENTS LIMITED Corporate-Director 11 Aug 2026
MAWARIRE, Fungwa Secretary 17 Dec 2025

Control

NameNature of controlNotifiedCeased
Bedford Row Capital Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2020 18 Jan 2024
Truva Share Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jan 2024

Accounts

Year ended Net assets Cash
31 Jan 2025 - -
31 Jan 2024 - -
31 Jan 2023 - -
31 Jan 2022 - -
31 Jan 2021 Dormant £50,000 £12,500

Connections

Owned by

P1 Finance PLC → Truva Share Trustee Limited → Truva Trust Corporation PLC → Truva Corp Holdings Limited

Companies at the same address

Data