PPF Advisory (UK) Limited

Active05539859 Private limited company
Incorporated
18 August 2005 (21 years)
Previously known as
PPF Investments (UK) Ltd (until 23 September 2008)
Industry
Management consultancy activities other than financial management (70229)
Directors
Pavel Hellebrand
Owned by
Renata Kellnerova
Accounts type
Full
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2011
Also at SFS UK 3 Limited, Pelican Procurement Services Limited, Ingka Energy Services UK Limited · more companies
Hellebrand, Pavel
Director · Appointed 30 June 2009
Czech
Born April 1978 (48)
Officer history (8 former)
1 April 2011
Resigned Kosecky, Marek as Secretary
1 April 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
30 June 2009
Appointed Hellebrand, Pavel as Director
30 June 2009
Resigned Nejdl, Ivo as Director
7 May 2008
Appointed Nejdl, Ivo as Director
7 May 2008
Resigned Chalupa, Jan as Director
31 August 2005
Resigned Bell, Jeremy Matthew George as Secretary
31 August 2005
Appointed Chalupa, Jan as Director
31 August 2005
Appointed Kosecky, Marek as Secretary
31 August 2005
Resigned Osler, Jeremy as Director
31 August 2005
Resigned Bell, Jeremy Matthew George as Director
18 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2005
Appointed Bell, Jeremy Matthew George as Secretary
18 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 2005
Appointed Bell, Jeremy Matthew George as Director
18 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
18 August 2005
Appointed Osler, Jeremy as Director
18 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Renata Kellnerova
Individual · Notified 18 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Czech
Born July 1967 (59)
Former controllers (1)
18 May 2021
Ceased Petr Kellner — Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
20 August 2026Confirmation statement with updates18 August 2026
11 August 2026Change of details for a person with significant control
24 June 2026Resolutions
24 June 2026Resolutions
Show all 127 filings

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