# P&P Group Holdings Limited

## Details

- **Company number:** [13657297](https://find-and-update.company-information.service.gov.uk/company/13657297)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Oct 2021
- **Registered office:** 12 HAY HILL, LONDON, W1J 8NR
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- P&P UK Invest 1 Limited (until 8 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTHEAD, Elizabeth Penelope | director | 2 Aug 2026 |  |
| PETER, Michael | director | 1 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Peter | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£5,670,265 | £261,153 | 2 |
| 31 Dec 2023 | -£3,201,891 | £1,595,823 | 2 |
| 31 Dec 2022 | - | £352,178 | 2 |




## Controls

- [P&P Group 1 Limited](/company/15308668) (15308668)
- [P&P Group 3 Limited](/company/15308667) (15308667)
- [P&P Spv Penelope Ltd](/company/15060399) (15060399)



## Directors' other companies

- [PETER, Michael](/person/5829566) - director at [P&P Spv Sofia Limited](/company/14535426)
- [PETER, Michael](/person/5829566) - director at [P&P Spv Penelope Ltd](/company/15060399)
- [PETER, Michael](/person/5829566) - director at [P&P Spv Xenia Ltd](/company/15060257)
- [PETER, Michael](/person/5829566) - director at [P&P Group 3 Limited](/company/15308667)
- [PETER, Michael](/person/5829566) - director at [P&P Portfolio Ltd](/company/14533310)
- [PETER, Michael](/person/5829566) - director at [P&P Group 1 Limited](/company/15308668)
- [PETER, Michael](/person/5829566) - director at [P&P Spv Zoe Limited](/company/14535412)
- [WESTHEAD, Elizabeth Penelope](/person/5364511) - director at [P&P Group 1 Limited](/company/15308668)
- [WESTHEAD, Elizabeth Penelope](/person/5364511) - director at [Ukrl2 Limited](/company/16575383)
- [WESTHEAD, Elizabeth Penelope](/person/5364511) - director at [Techvisory Ltd](/company/17395336)



## Companies at the same address

- [Afig Partners Ltd](/company/15202018) (15202018)
- [Alto Advisers Ltd](/company/16642926) (16642926)
- [Endurance Resources Limited](/company/17474195) (17474195)
- [Fram Investment Partners Limited](/company/10816974) (10816974)
- [Global Partners Consulting Ltd](/company/12221930) (12221930)
- [Lumina Mayfair Ventures Limited](/company/15721566) (15721566)
- [Lunqara Media Ltd](/company/17435658) (17435658)
- [Martini Bidco Limited](/company/17191243) (17191243)
- [Martini Investco Limited](/company/17184599) (17184599)
- [Martini Midco Limited](/company/17191110) (17191110)