Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
PP 1 Limited
- Incorporated
- 30 June 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Vere StreetLondonW1G 0DF
Officers 3 active
Officer details are public data from the Companies House register.
Crocker, Erika Suze
Secretary · Appointed 21 June 2019
Director · Appointed 30 June 1998
British
Born December 1962 (63)
Director · Appointed 30 June 1998
British
Born January 1961 (65)
Officer history (4 former)
21 June 2019
Appointed Crocker, Erika Suze as Secretary
21 June 2019
21 June 2019
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01454178
Former controllers (1)
21 February 2022
Ceased Pearl Property Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fortythree Group Ltd Owns 75–100% of shares
Pearl Finance Limited Owns 75–100% of shares
Parkcity Limited Owns 75–100% of shares
PP 1 Limited This company Owns 75–100% of shares
Pearl Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £300
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £300 | £300 | £300 | ||||
| Debtors | £300 | £300 | £300 | £300 | £300 | ||
| Net Current Assets | £300 | £300 | £300 | £300 | £300 | £300 | |
| Net Assets | £300 | £300 | £300 | ||||
| Shareholder Funds | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 17 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 December 2025 | Director's details changed | |||
| 1 December 2025 | Director's details changed | |||
| 26 November 2025 | Secretary's details changed |
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