OpenCompanies

P3 UK Holdco Ltd

Company number
14607900
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
P3 UK Holdco Ltd (31 companies)

Registered office

7 Albemarle Street
London
W1S 4HQ

Control

NameNature of controlNotifiedCeased
Mr Frank Robert Wolfgang Pörschke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023 20 Jan 2023
Mr Kok Huat Goh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023 20 Jan 2023
Mr Michael Robert Kidd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023 20 Jan 2023
Mr Michael Mckeon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023 20 Jan 2023
Mr Christopher Paul Jenner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023 20 Jan 2023
Ms Tracy Lynn Stroh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023 20 Jan 2023
Mr Chih-Lin Du Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023 20 Jan 2023
Mr Adnane Zahrane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023 20 Jan 2023
Minister For Finance Of The Government Of Singapore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023

Connections

Controls

Companies at the same address

Data