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Summary

Contact details

Officers31

Events3

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PPM CAPITAL (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 1999 (25 years ago)

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Summary

NamePPM CAPITAL (HOLDINGS) LIMITED
Historical names
  • PPM VENTURES (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03852755
LEI Code
  • 213800IJ1DJ1A8SPRW13
Incorporation Date04 Oct 1999 (25 years ago) / 245 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 10 FENCHURCH AVENUE, EC3M 5AG

Officers

individual

IndividualUnited Kingdom

M&g Fa Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcmorran, Nicholas Robert

Director


Appointed on01 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Murray

Director


Appointed on20 Dec 1999

Resigned on26 May 2000

individual

IndividualUnited Kingdom

Mcclelland, Jonathan Peter

Secretary


Appointed on23 Apr 2004

Resigned on09 Mar 2005

individual

IndividualUnited Kingdom

M&g Management Services Limited

Corporate Secretary


Appointed on01 Feb 2006

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Events

Old value

17 May 2005

Name changePPM VENTURES (HOLDINGS) LIMITED

15 Dec 1999

Name changePPM FINANCIAL SERVICES LIMITED

09 Nov 1999

Name changeGS NINETEEN LIMITED

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Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with no updatesCS01View
27 Jul 2022Accounts with accounts type fullAAView
18 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015

Identification numbers

Data from the LEI register
  • 213800IJ1DJ1A8SPRW13
  • Legal namePPM CAPITAL (HOLDINGS) LIMITED
  • Registration date22 Dec 2014
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated02 Oct 2023
  • Next renewal09 Oct 2024

Related companies by officers

Frequently asked questions

Where is PPM CAPITAL (HOLDINGS) LIMITED's headquarters?

PPM CAPITAL (HOLDINGS) LIMITED's headquarters is located at LONDON, 10 FENCHURCH AVENUE, EC3M 5AG

What is PPM CAPITAL (HOLDINGS) LIMITED's industry?

PPM CAPITAL (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was PPM CAPITAL (HOLDINGS) LIMITED started?

PPM CAPITAL (HOLDINGS) LIMITED was started in 1999

What is the LEI number of PPM CAPITAL (HOLDINGS) LIMITED?

PPM CAPITAL (HOLDINGS) LIMITED LEI number is 213800IJ1DJ1A8SPRW13

Sources: Companies House