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Companies House/London/Company profile

P3 KETTERING LTD

Active
14607721·incorporated 2023-01-20

P3 KETTERING LTD is an active UK private limited company, incorporated on 20 January 2023 at Companies House (number 14607721; OpenRegistry canonical ID GB-14607721-p3-kettering-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-20
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

P3 KETTERING LTD has 1 person with significant control on file:

  • P3 Uk Holdco Ltd (United Kingdom reg. 14607900). Notified 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Chih-Lin Du born 1975 resident in Luxembourg, Canadian national. Notified 2023-01-20. Ceased 2023-01-20.
    • Has the right to appoint and remove directors
  • Mr Kok Huat Goh born 1964 resident in Singapore, Singaporean national. Notified 2023-01-20. Ceased 2023-01-20.
    • Has the right to appoint and remove directors
  • Mr Christopher Paul Jenner born 1944 resident in Luxembourg, British national. Notified 2023-01-20. Ceased 2023-01-20.
    • Has the right to appoint and remove directors
  • Mr Michael Robert Kidd born 1960 resident in Luxembourg, British, national. Notified 2023-01-20. Ceased 2023-01-20.
    • Has the right to appoint and remove directors
  • Mr Michael Mckeon born 1956 resident in England, British national. Notified 2023-01-20. Ceased 2023-01-20.
    • Has the right to appoint and remove directors
  • Mr Frank Robert Wolfgang Pörschke born 1965 resident in Germany, German national. Notified 2023-01-20. Ceased 2023-01-20.
    • Has the right to appoint and remove directors
  • Ms Tracy Lynn Stroh born 1974 resident in United Kingdom, American national. Notified 2023-01-20. Ceased 2023-01-20.
    • Has the right to appoint and remove directors
  • Mr Adnane Zahrane born 1977 resident in Luxembourg, Belgian national. Notified 2023-01-20. Ceased 2023-01-20.
    • Has the right to appoint and remove directors

Previous names

P3 KETTERING LTD has previously traded as:

  • P3 SPV UK LTD (until 2023-08-02)

Similar UK companies

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