PP Asset Management Limited
Company 06794921 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip Pels Director · appointed 2009
Directors past 6 years
- Philip Pels Director · appointed 2009
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lavenhall LTD 1 shared director
- Susgen Investments Limited 1 shared director
- Solargise (Solar Parks) LTD 1 shared director
- PP Real Estate Holdings LTD 1 shared director
- Inrg Solar Parks LTD 1 shared director
- The Park Property Group (Sevenoaks) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06794921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2009 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip Pels
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PP Real Estate Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07622496
25-50% shares, 25-50% voting · notified 2016-04-06 - Solargise (Solar Parks) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inrg Solar Parks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09493440
25-50% shares, 25-50% voting · notified 2016-04-06 - PP Online Estate Agent Holdings Limited
75-100% shares · notified 2016-04-06 - JBM Solar Projects LTD
75-100% shares · notified 2016-04-06 - 10930036
25-50% shares, 25-50% voting · notified 2017-08-23 - PP US Solar Projects Limited
75-100% shares · notified 2020-12-31 - Sammy Real Estate Investments LTD
75-100% shares, 75-100% voting · notified 2022-07-01 - Webboss LTD ceased 2020-02-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Credit Ladder Limited ceased 2018-10-18
75-100% shares · notified 2016-04-06 - Susgen Investments Limited ceased 2019-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PP US Solar Projects Limited ceased 2019-09-16
significant influence · notified 2016-07-08 - Susgen Limited ceased 2021-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 - Make UR Move Limited ceased 2021-06-25
50-75% shares, 50-75% voting (firm) · notified 2020-09-22
Officers (2)
- Philip Pels Director · appointed 2009
Show 1 former officer
- Katie Pels Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record