PP Real Estate Holdings LTD
Company 08845064 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lavenhall LTD 1 shared director
- PP Asset Management Limited 1 shared director
- Susgen Investments Limited 1 shared director
- Solargise (Solar Parks) LTD 1 shared director
- Inrg Solar Parks LTD 1 shared director
- The Park Property Group (Sevenoaks) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08845064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2014 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 05/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pp Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Pels ceased 2016 Swiss
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Philip Pels Director · appointed 2014
Show 2 former officers
- Jin Guo Director · appointed 2014 · resigned 2015
- Jeffrey D'Souza Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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