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Companies House/London/Company profile

P3P IOW OPCO LIMITED

Active
09555254·incorporated 2015-04-22

P3P IOW OPCO LIMITED is an active UK private limited company, incorporated on 22 April 2015 at Companies House (number 09555254; OpenRegistry canonical ID GB-09555254-p3p-iow-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-22
Registered Address
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

P3P IOW OPCO LIMITED has 1 person with significant control on file:

  • P3p Management Holdings Limited (England And Wales reg. 10665752). Notified 2017-03-30.
    • 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:

  • Julian Paul Harris born 1960 resident in United Kingdom, British national. Notified 2017-02-23. Ceased 2017-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark David White born 1973 resident in United Kingdom, British national. Notified 2017-02-23. Ceased 2017-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • P3p Partners Llp (United Kingdom reg. Oc365083). Notified 2016-04-06. Ceased 2017-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Animatrix Capital Llp (England And Wales reg. Oc347020). Notified 2017-02-23. Ceased 2017-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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