P137 Limited

Active04104011 Private limited company
Incorporated
3 November 2000 (26 years)
Previously known as
BLSSP (PHC 18) Limited (until 9 March 2019)
Industry
Development of building projects (41100)
Directors
Michele Maraschin
Accounts type
Small
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 24 September 2020
Also at Breams Secretaries Limited · more companies
Director · Appointed 1 July 2020
Also at Hydrogen Capital Partners Ltd, Lithos Investments Limited, Basinghall (MH) Limited · more companies
British
Born March 1976 (50)
Maraschin, Michele
Director · Appointed 1 July 2020
Italian
Born February 1984 (42)
Corporate Secretary · Appointed 6 March 2019
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (48 former)
24 September 2020
Appointed Breams Corporate Services Limited as Corporate Director
1 July 2020
Resigned Kundu, Sudipta Basudev as Director
1 July 2020
Appointed Harris, Michael James as Director
1 July 2020
Appointed Maraschin, Michele as Director
1 July 2020
Resigned Vassilopoulos, Antonios as Director
6 March 2019
Appointed Vassilopoulos, Antonios as Director
6 March 2019
Resigned Kirby, Jonathan Paul as Director
6 March 2019
Appointed Kundu, Sudipta Basudev as Director
6 March 2019
Resigned Hirn, Lilia as Director
6 March 2019
Resigned Kirby, Jonathan Paul as Secretary
6 March 2019
Resigned Onawelho-Loren, Natacha Nathalie as Director
6 March 2019
Resigned Isaac, Xavier Michel Louis as Director
6 March 2019
Appointed Breams Secretaries Limited as Corporate Secretary
10 March 2017
Appointed Kirby, Jonathan Paul as Secretary
10 March 2017
Appointed Kirby, Jonathan Paul as Director
10 March 2017
Resigned Mieville, Nicole as Director
10 March 2017
Appointed Isaac, Xavier Michel Louis as Director
23 August 2016
Appointed Hirn, Lilia as Director
23 August 2016
Appointed Mieville, Nicole as Director
23 August 2016
Resigned Shah, Hursh as Director
23 August 2016
Resigned Burke, Martyn Stephen as Director
23 August 2016
Resigned O'Loan, David Arthur as Director
23 August 2016
Appointed Onawelho-Loren, Natacha Nathalie as Director
23 August 2016
Resigned Grose, Benjamin Toby as Director
23 August 2016
Resigned Clegg, Dean as Director
23 August 2016
Resigned Moore, Stephen Howard as Director
23 August 2016
Resigned Lewis, Bryan John as Director
23 August 2016
Resigned Cowen, Geraint Jamie as Director
23 August 2016
Resigned Ekpo, Ndiana as Secretary
2 October 2015
Appointed O'Loan, David Arthur as Director
2 October 2015
Resigned Learmont, Richard John as Director
11 September 2015
Appointed Grose, Benjamin Toby as Director
11 September 2015
2 February 2015
Appointed Moore, Stephen Howard as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
17 October 2014
Resigned Prior, Vincent John as Director
17 October 2014
Appointed Cowen, Geraint Jamie as Director
4 July 2014
Appointed Clegg, Dean as Director
4 July 2014
Resigned Bell-Brown, Philip as Director
20 March 2014
Resigned Sachdev, Nileshbhai as Director
20 March 2014
Appointed Bell-Brown, Philip as Director
9 August 2013
Appointed Learmont, Richard John as Director
9 August 2013
Resigned Van Der Hoorn, Antony John as Director
22 October 2012
Appointed Prior, Vincent John as Director
22 October 2012
Resigned Birch, John Matthew as Director
11 May 2012
Resigned Fleming, Richard Alexander as Director
11 May 2012
Appointed Van Der Hoorn, Antony John as Director
1 August 2011
Appointed Shah, Hursh as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
19 July 2010
Appointed Sachdev, Nileshbhai as Director
19 July 2010
Resigned Rogers, John Terence as Director
5 July 2010
Resigned Learmont, Richard John as Director
5 July 2010
Appointed Burke, Martyn Stephen as Director
6 May 2010
6 May 2010
6 May 2010
28 January 2010
Appointed Carter, Simon Geoffrey as Director
28 January 2010
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
10 February 2009
Appointed Rogers, John Terence as Director
2 February 2009
Resigned Baguley, Peter Jeffrey as Director
1 April 2008
Resigned Braine, Anthony as Director
1 April 2008
Resigned Roberts, Graham Charles as Director
1 April 2008
Resigned Bell, Lucinda Margaret as Director
1 April 2008
Resigned Hester, Stephen Alan Michael as Director
26 March 2008
Appointed Lewis, Bryan John as Director
26 March 2008
Appointed Jones, Andrew Marc as Director
26 March 2008
Appointed Birch, John Matthew as Director
26 March 2008
Appointed Baguley, Peter Jeffrey as Director
26 March 2008
Appointed Fleming, Richard Alexander as Director
26 March 2008
Appointed Forshaw, Christopher Michael John as Director
26 March 2008
Appointed Learmont, Richard John as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
14 July 2006
Resigned Metliss, Cyril as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
26 February 2002
Appointed Roberts, Graham Charles as Director
21 December 2001
Appointed Scudamore, Rebecca Jane as Secretary
21 December 2001
Resigned Braine, Anthony as Secretary
2 October 2001
Appointed Clarke, Peter Courtenay as Director
2 October 2001
Appointed Braine, Anthony as Director
1 May 2001
Appointed Bell, Lucinda Margaret as Director
27 February 2001
Resigned Adam, Shenol as Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 November 2000
Appointed Braine, Anthony as Secretary
3 November 2000
Appointed Adam, Shenol as Director
3 November 2000
Appointed Ritblat, Nicholas Simon Jonathan as Director
3 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 November 2000
Appointed Metliss, Cyril as Director
3 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 2000
Appointed Weston Smith, John Harry as Director
3 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director
3 November 2000
Appointed Ritblat, John, Sir as Director
3 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2000
Appointed Bowden, Robert Edward as Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 March 2019
Ceased Jonathan Paul Kirby — Has significant influence or control

Financials

Net Assets
£36,188,934
Cash
£1,123
Profit
(£1,926,625)
Employees
3
Current Ratio
0.0x
Return on Equity
-5%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £38,346,003 £37,229,524 £37,562,656 £38,177,851 £38,115,559 £36,188,934
Balance sheet detail
202420232022202120202019
Fixed Assets£75,500,000£75,500,000£75,500,000
Current Assets£676,060£1,692,070£3,615,528£1,949,144£1,775,152£44,274,165
Cash£1,123£421£848,437£705,634£707,550£38,346,171
Creditors (< 1 year)£36,937,126£2,391,373£2,613,256£1,865,150£1,310,864£1,914,916
Creditors (> 1 year)£35,510,138£37,149,421£36,846,338£37,841,764£78,620,246
Net Current Assets(£36,261,066)(£699,303)£1,002,272£83,994£464,288£42,359,249
Net Assets£36,188,934£38,115,559£38,177,851£37,562,656£37,229,524£38,346,003
Shareholder Funds£36,188,934£38,115,559£38,177,851£37,562,656£37,229,524£38,346,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025

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