P3P VF LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile P3P VF LIMITED

Actual on 01.10.2024
Company name
P3P VF LIMITED
copy
copied
Company number
09559464
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 24 April 2015
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 24 April 2025 due by Wednesday, 07 May 2025

Last statement dated Wednesday, 24 April 2024
Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
FIRST FLOOR, 5 FLEET PLACE, UNITED KINGDOM, LONDON, EC4M 7RD
copy
copied

PSC and Officers P3P VF LIMITED

Officers

(as of 16.08.2022)
BARTHO, Alexander
Status: Active
Appointed on: Wednesday, 15 June 2022
Correspondence address: 41 Dover Street, London, United Kingdom, W1S 4NS
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Legal And Commercial Director
Country of residence: United Kingdom
ELBORNE, Philip
Status: Active
Appointed on: Wednesday, 15 June 2022
Correspondence address: 41 Dover Street, London, United Kingdom, W1S 4NS
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
HARRIS, Julian Paul
Status: Active
Appointed on: Friday, 24 April 2015
Correspondence address: 41 Dover Street, London, United Kingdom, W1S 4NS
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Mark David
Status: Not active
Appointed on: Friday, 24 April 2015
Resigned on: Friday, 29 July 2022
Correspondence address: 41 Dover Street, London, United Kingdom, W1S 4NS
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)
Animatrix Founders Llp
Status: Active
Notified on: Wednesday, 09 May 2018
Correspondence address: First Floor 5 Fleet Place, London, United Kingdom, EC4M 7RD
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: Oc347020
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Julian Paul Harris
Status: Active
Notified on: Wednesday, 09 May 2018
Correspondence address: 41 London, United Kingdom
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
P3p Investments Limited
Status: Active
Notified on: Saturday, 01 April 2023
Correspondence address: First Floor 5 Fleet Place, London, United Kingdom, EC4M 7RD
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 14743308
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
P3p Investments Limited
Status: Active
Notified on: Saturday, 01 April 2023
Correspondence address: First Floor 5 Fleet Place, London, United Kingdom, EC4M 7RD
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 14743308
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
P3p Partners Llp
Status: Active
Notified on: Thursday, 01 September 2022
Correspondence address: First Floor 5 Fleet Place, London, United Kingdom, EC4M 7RD
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: Oc365083
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Julian Paul Harris
Status: Not active
Notified on: Wednesday, 09 May 2018
Correspondence address: 41 Dover Street, London, United Kingdom, W1S 4NS
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark David White
Status: Not active
Notified on: Wednesday, 09 May 2018
Correspondence address: 41 Dover Street, London, United Kingdom, W1S 4NS
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark David White
Status: Not active
Notified on: Wednesday, 09 May 2018
Correspondence address: 41 Dover Street, London, United Kingdom, W1S 4NS
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
P3p Partners Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Thavies Inn House / 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: Oc365083
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: