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Companies House/Romford/Company profile

PPC INTER-FINANCE NUMBER 1 LIMITED

Active
05335775·incorporated 2005-01-18

PPC INTER-FINANCE NUMBER 1 LIMITED is an active UK private limited company, incorporated on 18 January 2005 at Companies House (number 05335775; OpenRegistry canonical ID GB-05335775-ppc-inter-finance-number-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-18
Registered Address
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

17 charges recorded against the company at Companies House: 6 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

PPC INTER-FINANCE NUMBER 1 LIMITED has 1 person with significant control on file:

  • Prospercap Subholdco Limited (England reg. 10996665). Notified 2017-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-01-18. Ceased 2018-01-25.
  • (unnamed). Notified 2018-01-25. Ceased 2018-02-14.

Previous names

PPC INTER-FINANCE NUMBER 1 LIMITED has previously traded as:

  • DTP FINANCE NUMBER 1 LIMITED (until 2024-08-12)
  • BPH FINANCE NUMBER 1 LIMITED (until 2019-12-20)
  • QMH FINANCE NUMBER 1 LIMITED (until 2014-10-16)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Romford: