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PPM STRATEGIC INVESTMENTS LIMITED

Active
12134998·incorporated 2019-08-01

PPM STRATEGIC INVESTMENTS LIMITED is an active UK private limited company, incorporated on 1 August 2019 at Companies House (number 12134998; OpenRegistry canonical ID GB-12134998-ppm-strategic-investments-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 1,107,954 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-01
Registered Address
6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PPM STRATEGIC INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Pavel Novoselov born 1976 resident in Monaco, British national. Notified 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Marina Kulishova born 1978 resident in Monaco, British national. Notified 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pavel Sukhoruchkin born 1974 resident in Monaco, British national. Notified 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr John Miller Heiton born 1976 resident in United Kingdom, British national. Notified 2019-08-01. Ceased 2019-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Peter Coy born 1952 resident in United Kingdom, British national. Notified 2019-08-01. Ceased 2019-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-10-31. Ceased 2022-03-01.

Previous names

PPM STRATEGIC INVESTMENTS LIMITED has previously traded as:

  • OEG GROUP LIMITED (until 2023-03-17)
  • MANAGEMENT BID CO LIMITED (until 2020-01-29)

Similar UK companies

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