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Companies House/London/Company profile

PP CONSULTING AND ADVICES LTD

Active - Proposal to Strike off
09416493·incorporated 2015-02-02

PP CONSULTING AND ADVICES LTD is an active UK private limited company, incorporated on 2 February 2015 at Companies House (number 09416493; OpenRegistry canonical ID GB-09416493-pp-consulting-and-advices-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-02
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

PP CONSULTING AND ADVICES LTD has 1 person with significant control on file:

  • Mioduszewscy Fundacja Rodzinna (Poland reg. Fr1825). Notified 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Grzegorz Banaszek born 1985 resident in Poland, Polish national. Notified 2019-03-01. Ceased 2019-03-27.
    • Owns 75% or more of shares
  • Mr Marcin Mioduszewski born 1984 resident in Poland, Polish national. Notified 2020-03-26. Ceased 2024-11-20.
    • Owns 75% or more of shares
  • Mr Piotr Plewinski born 1973 resident in England, Polish national. Notified 2017-02-02. Ceased 2018-08-29.
    • Owns 75% or more of shares
  • Mr Daniel Henkel born 1993 resident in United Kingdom, Polish national. Notified 2018-08-30. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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