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P3 UK HOLDCO LTD
Active
14607900 · incorporated 2023-01-20
P3 UK HOLDCO LTD is an active UK private limited company, incorporated on 20 January 2023 at Companies House (number 14607900; OpenRegistry canonical ID GB-14607900-p3-uk-holdco-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 .
Type
Private Limited Company
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
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control P3 UK HOLDCO LTD has 1 person with significant control on file:
Minister For Finance Of The Government Of Singapore . 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 Kok Huat Goh born 1964 resident in Singapore, Singaporean national. Notified 2023-01-20. Ceased 2023-01-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher Paul Jenner born 1964 resident in Luxembourg, British national. Notified 2023-01-20. Ceased 2023-01-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Chih-Lin Du born 1975 resident in Luxembourg, Canadian national. Notified 2023-01-20. Ceased 2023-01-20. Owns 75% or more of shares Holds 75% or more of voting rights 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. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael Mckeon born 1956 resident in United Kingdom, British national. Notified 2023-01-20. Ceased 2023-01-20. Owns 75% or more of shares Holds 75% or more of voting rights 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. Owns 75% or more of shares Holds 75% or more of voting rights 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. Owns 75% or more of shares Holds 75% or more of voting rights 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. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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