Company Information for

PPM CAPITAL (HOLDINGS) LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

03852755

Private Limited Company

Active

About Ppm Capital (holdings) Ltd

PPM CAPITAL (HOLDINGS) LIMITED was founded on 1999-10-04 and has its registered office in London. The organisation's status is listed as "Active". Ppm Capital (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PPM CAPITAL (HOLDINGS) LIMITED

Legal Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R

Previous Names

PPM VENTURES (HOLDINGS) LIMITED

17/05/2005

Filing Information

Company Number	03852755
Date formed	1999-10-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/10/2015
Filing return next due	01/11/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 10:09:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
M&g Management Services Limited	Company Secretary		2006-02-01
Jackie Louise Collins	Director	CHARTERED ACCOUNTANT	2012-08-08	ENGLAND
Jonathan Peter Mcclelland	Director	LEGAL OFFICER	2007-10-31	UNITED KINGDOM
Grant Robert Speirs	Director	CHARTERED ACCOUNTANT	2008-11-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael George Alexander Mclintock	Director	2000-12-01	2016-06-06
Jonathan Peter Niblett	Director	2007-10-31	2012-06-30
Philip Michael Johnson	Director	2007-10-31	2008-09-12
Kay Elizabeth Ashton	Director	1999-12-20	2007-10-31
James Keith Haslett	Director	2000-11-15	2007-10-31
Christopher Hugh Kelly	Director	2000-07-19	2007-10-31
Neil Patrick Macdougall	Director	1999-12-20	2007-10-31
Jean Lou Rihon	Director	2000-07-19	2007-10-31
Gareth Ridgwell Whiley	Director	2004-01-01	2007-10-31
Fiona Jane Molloy	Company Secretary	2002-07-29	2006-01-13
Jonathan Peter Mcclelland	Company Secretary	2004-04-23	2005-03-09
Jonathan Windsor Morgan	Director	1999-12-20	2005-02-28
Matthew Charles Turner	Director	1999-12-20	2004-11-30
Alistair Angus Mackintosh	Director	1999-12-20	2004-08-31
John Andrew Smith	Director	1999-12-20	2002-08-29
Jonathan Peter Mcclelland	Company Secretary	2001-02-14	2002-07-29
Martin Andrew Clarke	Director	1999-12-20	2002-06-06
Walter Henry Guest	Director	1999-12-20	2001-10-30
Susan Diane Morgan	Company Secretary	2000-07-19	2001-02-14
Derek Alan Higgs	Director	1999-12-20	2000-11-30
Robert Walker	Company Secretary	1999-10-04	2000-07-19
Murray Lewis	Director	1999-12-20	2000-05-26
David George Green	Director	1999-10-04	1999-12-20

Related Directorships for M&g Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
M&g Management Services Limited	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2015-02-18
M&g Management Services Limited	WHARFEDALE ACQUISITIONS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	ZELDA ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	ZELDA ACQUISITIONS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	CITY TOWER LIMITED	Company Secretary	2006-02-01	CURRENT	1984-06-14	Dissolved 2014-03-09
M&g Management Services Limited	NUMBER 90 QUEEN STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	LEGALFUTURE LIMITED	Company Secretary	2006-02-01	CURRENT	1998-09-21	Dissolved 2014-03-09
M&g Management Services Limited	GREAT WESTERN ARCADE 2 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Dissolved 2014-03-06
M&g Management Services Limited	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED	Company Secretary	2006-02-01	CURRENT	1993-02-18	Dissolved 2014-03-06
M&g Management Services Limited	QUEEN STREET PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	PROSPECT WEST MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1990-01-19	Dissolved 2014-03-06
M&g Management Services Limited	CATHEDRAL INVESTMENT PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1992-07-08	Dissolved 2014-03-06
M&g Management Services Limited	PRUDENTIAL FARNBOROUGH LIMITED	Company Secretary	2006-02-01	CURRENT	2004-05-11	Dissolved 2015-03-05
M&g Management Services Limited	10 LANCELOT PLACE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-05-07	Dissolved 2014-03-09
M&g Management Services Limited	100 OLD BROAD STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1985-04-10	Dissolved 2014-03-09
M&g Management Services Limited	INFRACAPITAL NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-19	Dissolved 2016-09-06
M&g Management Services Limited	EDGER INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1955-01-17	Active
M&g Management Services Limited	FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)	Company Secretary	2006-02-01	CURRENT	1931-04-20	Active
M&g Management Services Limited	PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1972-03-06	Liquidation
M&g Management Services Limited	WARREN FARM OFFICE VILLAGE LIMITED	Company Secretary	2006-02-01	CURRENT	1990-10-25	Liquidation
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M&g Management Services Limited	BWAT RETAIL NOMINEE (2) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	BWAT RETAIL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	CRIBBS MALL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	INFRACAPITAL GP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&g Management Services Limited	INFRACAPITAL SLP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&g Management Services Limited	M&G INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1968-08-05	Active
M&g Management Services Limited	SMITHFIELD LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&g Management Services Limited	WESTWACKER LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&g Management Services Limited	M&G REAL ESTATE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&g Management Services Limited	M & G INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	2001-01-03	Active
M&g Management Services Limited	PPMC FIRST NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-08	Active
M&g Management Services Limited	M&G FOUNDERS 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-03-21	Active
M&g Management Services Limited	HOLBORN BARS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1989-01-13	Liquidation
M&g Management Services Limited	CANADA PROPERTY HOLDINGS LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Active
M&g Management Services Limited	MANCHESTER NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2005-01-26	Active
M&g Management Services Limited	EURO SALAS PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1991-12-05	Dissolved 2018-08-09
M&g Management Services Limited	THE HEIGHTS MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1992-01-31	Active
M&g Management Services Limited	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1986-09-30	Active
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Related Directorships for Jackie Louise Collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jackie Louise Collins	M&G MANAGEMENT SERVICES LIMITED	Director	2016-03-23	CURRENT	2004-11-15	Active
Jackie Louise Collins	CANADA PROPERTY HOLDINGS LIMITED	Director	2012-08-08	CURRENT	2002-04-12	Active

Related Directorships for Jonathan Peter Mcclelland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Mcclelland	LONDON STONE INVESTMENTS F3 II LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Jonathan Peter Mcclelland	LONDON STONE INVESTMENTS F3 I LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Jonathan Peter Mcclelland	INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Jonathan Peter Mcclelland	GEORGE DIGITAL GP 2 LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
Jonathan Peter Mcclelland	GEORGE DIGITAL GP LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Jonathan Peter Mcclelland	INFRACAPITAL (BELMOND) GP LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
Jonathan Peter Mcclelland	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Jonathan Peter Mcclelland	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Jonathan Peter Mcclelland	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Jonathan Peter Mcclelland	INFRACAPITAL (SENSE) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Jonathan Peter Mcclelland	INFRACAPITAL (AIRI) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Jonathan Peter Mcclelland	M&G REAL ESTATE LIMITED	Director	2017-02-21	CURRENT	1999-10-04	Active
Jonathan Peter Mcclelland	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Jonathan Peter Mcclelland	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Jonathan Peter Mcclelland	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Jonathan Peter Mcclelland	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Jonathan Peter Mcclelland	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Jonathan Peter Mcclelland	M&G EQUITY INVESTMENT TRUST P.L.C.	Director	2016-04-30	CURRENT	1996-01-03	Liquidation
Jonathan Peter Mcclelland	214 ALGERNON MANAGEMENT LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
Jonathan Peter Mcclelland	M&G FA LIMITED	Director	2016-04-01	CURRENT	1972-04-04	Active
Jonathan Peter Mcclelland	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Jonathan Peter Mcclelland	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Jonathan Peter Mcclelland	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Jonathan Peter Mcclelland	CALVIN F1 GP LIMITED	Director	2015-05-13	CURRENT	2014-03-19	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Jonathan Peter Mcclelland	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Jonathan Peter Mcclelland	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Jonathan Peter Mcclelland	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Jonathan Peter Mcclelland	CALVIN F2 GP LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Liquidation
Jonathan Peter Mcclelland	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Jonathan Peter Mcclelland	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Jonathan Peter Mcclelland	RIFT GP 2 LIMITED	Director	2013-01-08	CURRENT	2012-05-31	Liquidation
Jonathan Peter Mcclelland	RIFT GP 1 LIMITED	Director	2013-01-08	CURRENT	2012-05-31	Liquidation
Jonathan Peter Mcclelland	M&G UKCF II GP LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL DF II LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Active
Jonathan Peter Mcclelland	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2008-09-17	CURRENT	2008-08-15	Active
Jonathan Peter Mcclelland	PPMC FIRST NOMINEES LIMITED	Director	2007-11-08	CURRENT	2002-02-08	Active
Jonathan Peter Mcclelland	M&G MANAGEMENT SERVICES LIMITED	Director	2004-11-15	CURRENT	2004-11-15	Active
Jonathan Peter Mcclelland	CANADA PROPERTY HOLDINGS LIMITED	Director	2004-04-28	CURRENT	2002-04-12	Active
Jonathan Peter Mcclelland	PRUDENTIAL GP LIMITED	Director	2003-04-17	CURRENT	2000-04-28	Active
Jonathan Peter Mcclelland	M&G TRUSTEE COMPANY LIMITED	Director	2001-08-17	CURRENT	1984-11-13	Active

Related Directorships for Grant Robert Speirs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grant Robert Speirs	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Grant Robert Speirs	M&G INVESTMENT MANAGEMENT LIMITED	Director	2008-11-03	CURRENT	1968-08-05	Active
Grant Robert Speirs	INFRACAPITAL NOMINEES LIMITED	Director	2008-11-01	CURRENT	2005-05-19	Dissolved 2016-09-06
Grant Robert Speirs	INFRACAPITAL GP LIMITED	Director	2008-11-01	CURRENT	2005-05-18	Active
Grant Robert Speirs	INFRACAPITAL SLP LIMITED	Director	2008-11-01	CURRENT	2005-05-18	Active
Grant Robert Speirs	M&G FOUNDERS 1 LIMITED	Director	2008-11-01	CURRENT	2002-03-21	Active
Grant Robert Speirs	M & G GROUP LIMITED	Director	2008-11-01	CURRENT	1959-07-24	Active