P3p Finance Limited, London

P3P Finance Limited is a private limited company. Located at First Floor, 5 Fleet Place, London EC4M 7RD, the above-mentioned 12 years old business was incorporated on 2012-07-04 and is officially classified as "other credit granting n.e.c." (SIC code: 64929).
3 directors can be found in the enterprise: Alexander B. (appointed on 01 November 2022), Philip E. (appointed on 01 November 2022), Julian H. (appointed on 09 January 2013).
About
Name: P3p Finance Limited
Number: 08130509
Incorporation date: 2012-07-04
End of financial year: 31 March
 
Address: First Floor
5 Fleet Place
London
EC4M 7RD
SIC code: 64929 - Other credit granting n.e.c.
Company staff
People with significant control
P3p Group Holdings Limited
1 April 2023
Address First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14743320
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
P3p Partners Llp
1 September 2022 - 1 April 2023
Address First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc365083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Animatrix Founders Llp
23 February 2017 - 1 April 2023
Address First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc347020
Nature of control: 25-50% voting rights
25-50% shares
Julian H.
23 February 2017 - 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Mark W.
23 February 2017 - 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares
P3p Partners Llp
6 April 2016 - 23 February 2017
Address First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc365083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 23,739,885 22,957,629 31,466,597 46,711,476

The date for P3P Finance Limited confirmation statement filing is 2024-07-18. The last confirmation statement was sent on 2023-07-04. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

6 persons of significant control are reported in the official register, namely: P3p Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Fleet Place, EC4M 7RD London. P3p Partners Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Fleet Place, EC4M 7RD London. Animatrix Founders Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 5 Fleet Place, EC4M 7RD London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, March 2024 | accounts
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