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Company Information for

P3P FINANCE LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
08130509
Private Limited Company
Active

Company Overview

About P3p Finance Ltd
P3P FINANCE LIMITED was founded on 2012-07-04 and has its registered office in London. The organisation's status is listed as "Active". P3p Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P3P FINANCE LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N
 
Filing Information
Company Number 08130509
Company ID Number 08130509
Date formed 2012-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 20:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P3P FINANCE LIMITED
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Company Officers of P3P FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JULIAN PAUL HARRIS
 Director 2013-01-09
P3P PARTNERS LLP
 Director 2012-07-04
MARK DAVID WHITE
 Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES CHRISTOPHER WALKER
 Director 2013-01-09 2015-08-24
JOHN EMERSON
 Director 2012-07-04 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PAUL HARRIS DOVERYARD LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
JULIAN PAUL HARRIS SHOVEL READY 14 LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
JULIAN PAUL HARRIS P3P SELBY LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
JULIAN PAUL HARRIS P3P BRIGG LANE LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
JULIAN PAUL HARRIS P3P ENERGY MANAGEMENT ELLOUGHTON LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
JULIAN PAUL HARRIS SHOVEL READY LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
JULIAN PAUL HARRIS CLINITEK LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
JULIAN PAUL HARRIS ASSETGEN (HODDESDON) LIMITED Director 2015-12-14 CURRENT 2012-08-01 Active
JULIAN PAUL HARRIS P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED Director 2015-11-18 CURRENT 2015-11-18 Liquidation
JULIAN PAUL HARRIS P3P NI GENERAL PARTNER LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
JULIAN PAUL HARRIS ARRETON VALLEY GRID CONNECTION LIMITED Director 2015-05-08 CURRENT 2015-02-05 Active
JULIAN PAUL HARRIS THE ISLE OF WIGHT ENERGY COMPANY LIMITED Director 2015-05-08 CURRENT 2001-05-10 Active
JULIAN PAUL HARRIS P3P VF LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JULIAN PAUL HARRIS P3P ENERGY MANAGEMENT SELBY LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
JULIAN PAUL HARRIS P3P IOW OPCO LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
JULIAN PAUL HARRIS P3P IOW DEVCO LIMITED Director 2015-04-22 CURRENT 2015-04-22 Liquidation
JULIAN PAUL HARRIS P3P SQUIRREL FIELD LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
JULIAN PAUL HARRIS HODDESDON ENERGY LTD Director 2015-02-27 CURRENT 2014-03-24 Active
JULIAN PAUL HARRIS WASTE ENERGY PARTNERS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
JULIAN PAUL HARRIS ELLOUGHTON GLASSHOUSES LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
JULIAN PAUL HARRIS P3P PROJECT DEVELOPMENT SELBY LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
JULIAN PAUL HARRIS P3P ENERGY MANAGEMENT NE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
JULIAN PAUL HARRIS TEESSIDE GROWERS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN PAUL HARRIS P3P HODDESDON GENERAL PARTNER LTD Director 2014-11-21 CURRENT 2014-11-21 Active
JULIAN PAUL HARRIS IOW SQUIRREL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
JULIAN PAUL HARRIS P3P POWER (JLR) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
JULIAN PAUL HARRIS P3P POWER LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
JULIAN PAUL HARRIS P3P LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
JULIAN PAUL HARRIS P3P PROJECT DEVELOPMENT LIMITED Director 2013-01-09 CURRENT 2012-05-10 Liquidation
JULIAN PAUL HARRIS P3P DEVELOPMENT COMPANY LIMITED Director 2013-01-09 CURRENT 2012-11-28 Liquidation
JULIAN PAUL HARRIS P3P ENERGY MANAGEMENT AE LIMITED Director 2013-01-09 CURRENT 2012-11-28 Active
JULIAN PAUL HARRIS P3P ENERGY MANAGEMENT LIMITED Director 2013-01-09 CURRENT 2012-05-04 Active
MARK DAVID WHITE P3P ENERGY MANAGEMENT ELLOUGHTON LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
MARK DAVID WHITE SHOVEL READY LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARK DAVID WHITE SPARK STEAM LIMITED Director 2016-01-15 CURRENT 2015-06-04 Active
MARK DAVID WHITE P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED Director 2015-11-18 CURRENT 2015-11-18 Liquidation
MARK DAVID WHITE P3P NI GENERAL PARTNER LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MARK DAVID WHITE ARRETON VALLEY GRID CONNECTION LIMITED Director 2015-05-08 CURRENT 2015-02-05 Active
MARK DAVID WHITE THE ISLE OF WIGHT ENERGY COMPANY LIMITED Director 2015-05-08 CURRENT 2001-05-10 Active
MARK DAVID WHITE P3P VF LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK DAVID WHITE P3P ENERGY MANAGEMENT SELBY LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
MARK DAVID WHITE P3P IOW OPCO LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
MARK DAVID WHITE P3P IOW DEVCO LIMITED Director 2015-04-22 CURRENT 2015-04-22 Liquidation
MARK DAVID WHITE P3P SQUIRREL FIELD LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
MARK DAVID WHITE WASTE ENERGY PARTNERS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
MARK DAVID WHITE ELLOUGHTON GLASSHOUSES LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
MARK DAVID WHITE P3P PROJECT DEVELOPMENT SELBY LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
MARK DAVID WHITE P3P ENERGY MANAGEMENT NE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
MARK DAVID WHITE TEESSIDE GROWERS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MARK DAVID WHITE P3P HODDESDON GENERAL PARTNER LTD Director 2014-11-21 CURRENT 2014-11-21 Active
MARK DAVID WHITE IOW SQUIRREL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
MARK DAVID WHITE P3P POWER (JLR) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
MARK DAVID WHITE P3P POWER LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
MARK DAVID WHITE P3P LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
MARK DAVID WHITE P3P PROJECT DEVELOPMENT LIMITED Director 2013-01-09 CURRENT 2012-05-10 Liquidation
MARK DAVID WHITE P3P DEVELOPMENT COMPANY LIMITED Director 2013-01-09 CURRENT 2012-11-28 Liquidation
MARK DAVID WHITE P3P ENERGY MANAGEMENT AE LIMITED Director 2013-01-09 CURRENT 2012-11-28 Active
MARK DAVID WHITE P3P ENERGY MANAGEMENT LIMITED Director 2013-01-09 CURRENT 2012-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13Director's details changed for Philip Timothy William Elborne on 2024-04-27
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-04Change of details for P3P Partners Llp as a person with significant control on 2023-04-01
2023-04-04CESSATION OF P3P PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CESSATION OF JULIAN PAUL HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CESSATION OF JULIAN PAUL HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CESSATION OF ANIMATRIX FOUNDERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CESSATION OF ANIMATRIX FOUNDERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03Notification of P3P Group Holdings Limited as a person with significant control on 2023-04-01
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07MEM/ARTSARTICLES OF ASSOCIATION
2022-12-07RES01ADOPT ARTICLES 07/12/22
2022-11-11DIRECTOR APPOINTED ALEXANDER BARTHO
2022-11-11AP01DIRECTOR APPOINTED ALEXANDER BARTHO
2022-11-10DIRECTOR APPOINTED PHILIP TIMOTHY WILLIAM ELBORNE
2022-11-10AP01DIRECTOR APPOINTED PHILIP TIMOTHY WILLIAM ELBORNE
2022-09-15PSC02Notification of P3P Partners Llp as a person with significant control on 2022-09-01
2022-09-15PSC07CESSATION OF MARK DAVID WHITE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID WHITE
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-03-11CH02Director's details changed for P3P Partners Llp on 2022-03-10
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2022-03-10PSC05Change of details for Animatrix Founders Llp as a person with significant control on 2022-03-10
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-02-23CH02Director's details changed for P3P Partners Llp on 2012-07-04
2021-01-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081305090006
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 081305090005
2019-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081305090004
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-12PSC05Change of details for Animatrix Capital Llp as a person with significant control on 2019-03-30
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081305090003
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN PAUL HARRIS
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID WHITE
2017-08-22PSC07CESSATION OF P3P PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22PSC02Notification of Animatrix Capital Llp as a person with significant control on 2017-02-23
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-03-29SH0123/02/17 STATEMENT OF CAPITAL GBP 102
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081305090002
2016-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081305090001
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081305090002
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRISTOPHER WALKER
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0104/07/15 ANNUAL RETURN FULL LIST
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081305090001
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0104/07/13 ANNUAL RETURN FULL LIST
2013-05-23CH02Director's details changed for P3P Partners Llp on 2013-02-01
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EMERSON / 01/02/2013
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM
2013-01-30AP01DIRECTOR APPOINTED JULIAN PAUL HARRIS
2013-01-28AP01DIRECTOR APPOINTED MARK DAVID WHITE
2013-01-28AP01DIRECTOR APPOINTED CHARLES CHRISTOPHER WALKER
2012-08-21AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P3P FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P3P FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of P3P FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P3P FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of P3P FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P3P FINANCE LIMITED
Trademarks
We have not found any records of P3P FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P3P FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as P3P FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P3P FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P3P FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P3P FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RD