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Companies House/Waterlooville/Company profile

PP NOMINEE HOLDING COMPANY LIMITED

Active
10802521·incorporated 2017-06-05

PP NOMINEE HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 5 June 2017 at Companies House (number 10802521; OpenRegistry canonical ID GB-10802521-pp-nominee-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,638 active companies registered in Waterlooville (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-05
Registered Address
62 STAKES ROAD, WATERLOOVILLE, PO7 5NT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PP NOMINEE HOLDING COMPANY LIMITED

Financials

Check financials of PP NOMINEE HOLDING COMPANY LIMITED

Filings

Check filing history of PP NOMINEE HOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

PP NOMINEE HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Bernard Paul Landi born 1957 resident in England, British national. Notified 2024-06-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Pete Jones born 1964 resident in England, British national. Notified 2017-06-05. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dan-Gunnar Bjarne Andersson born 1960 resident in England, Swedish national. Notified 2020-09-30. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Humanitas Meritus Fz-Llc (United Arab Emirates reg. 91097). Notified 2020-10-01. Ceased 2024-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Waterlooville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10802521.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.