Ppdi Assetco Limited
Company 08827532 Active
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| Number | 08827532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2013 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Ppdi Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cobalt Project Investments (Hull) Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Dalmore Capital (Rochdale 2) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Colne Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Wods Transmission Holdco LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Browning PFI Holdings 2014 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Consort Healthcare (Durham) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Aura Holdings (Newcastle) Limited
significant influence · notified 2016-04-06 - Aura DC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dormy HUB Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Dormy Memberco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transform Schools (Knowsley) Holdings Limited
75-100% shares, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Pinnacle Schools (Fife) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cobalt Project Investments (Hull - Sewell) Limited
75-100% shares, 75-100% voting · notified 2017-01-27 - Blue3 (Staffs) (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-13 - IHS Lothian Corporate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 - Northumberland Energy Recovery Holdings LTD ceased 2018-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Kent Ehfa Holdco Limited ceased 2018-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Highway Investment Holdings Limited ceased 2018-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23
Officers (3)
Show 3 former officers
- Jennifer Mckay Secretary · appointed 2016 · resigned 2024
- Adrian Peacock Secretary · appointed 2014 · resigned 2016
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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