PV

P3P VF LIMITED

Active

Company number 09559464

London, United Kingdom · Incorporated 24 April 2015

First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P3P FINCO LIMITED · 24 April 2015 – 8 May 2018

Previous registered addresses

First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom · until 10 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BARTHO, Alexander
Director
15 June 2022
EP
ELBORNE, Philip Timothy William
Director
15 June 2022
HJ
HARRIS, Julian Paul
Director
24 April 2015
WM
WHITE, Mark David
Director · Resigned
24 April 2015

Persons with significant control

PS
P3p Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2026 View
Legacy
Accounts
13 April 2026 View
Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2025 View
Legacy
Accounts
10 April 2025 View
Legacy
Other
10 April 2025 View
Legacy
Other
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Memorandum Articles
Incorporation
7 December 2022 View
Resolution
Resolution
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Capital Allotment Shares
Capital
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Resolution
Resolution
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
7 March 2016 View
Incorporation Company
Incorporation
24 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ACORN BIOENERGY HOLDCO LIMITED
#14344690
58 Marylebone High Street, London, W1U 5HT
active
ACORN BIOENERGY LIMITED
#12020505
58 Marylebone High Street, London, W1U 5HT
active
NANOCLAVE TECHNOLOGIES LLP
#OC349607
First Floor, 5 Fleet Place, London, EC4M 7RD
active
Show all related companies

Companies at this postcode

EC4M 7RD

ENTREPRISES GENERALES (INVESTISSEMENTS) LIMITED
#00699065
active
PEARL PROPERTY VENTURES LIMITED
#00721717
active
PEARL PROPERTIES GROUP LIMITED
#00785160
active
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
#01287713
active
PORTFOLIO LIMITED
#01437363
active
See all companies at EC4M 7RD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.