Ppm Strategic Investments Limited
Company Profile
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MicroPpm Strategic Investments Limited
12134998•Private Limited With Share Capital
6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR
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Incorporated
01/08/2019
Company Age
6 years
Directors
4
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ppm Strategic Investments Limited (12134998) is a private limited with share capital incorporated on 01/08/2019 (6 years old) and registered in london, WC2R0LR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/08/2019
WC2R0LR
2 employees
Financial Overview
Total Assets
£485.83M
Liabilities
£305.04M
Net Assets
£180.78M
Est. Turnover
£33.70M
AI Estimated
Unreported
Cash
£57.86M
Key Metrics
2
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2024
Legacy
Category:Capital
Date:13-11-2024
Legacy
Category:Insolvency
Date:13-11-2024
Resolution
Category:Resolution
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2021
Resolution
Category:Resolution
Date:27-01-2021
Memorandum Articles
Category:Incorporation
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Resolution
Category:Resolution
Date:29-01-2020
Change Of Name Notice
Category:Change Of Name
Date:29-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Cancellation Shares
Category:Capital
Date:18-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Incorporation Company
Category:Incorporation
Date:01-08-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date07/01/2025
Latest Accounts30/06/2024
Trading Addresses
6Th Floor, Manfield House,, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
Related Companies
9
Contact
oegoffshore.com
6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR