PP Asset Management Limited

Active06794921 Private limited company
Incorporated
19 January 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Philip Pels
Accounts type
Small
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2009
Swiss
Born October 1983 (43)
Officer history (3 former)
5 June 2025
Resigned Pels, Katie as Director
15 May 2025
Appointed Pels, Katie as Director
28 January 2013
Resigned Pels, Katie as Secretary
19 January 2009
Appointed Pels, Philip as Director
19 January 2009
Appointed Purdon, John Gardner as Director
19 January 2009
Resigned Purdon, John Gardner as Director
19 January 2009
Appointed Pels, Katie as Secretary

Ownership 1 active

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

Individual · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born October 1983 (43)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

PP Asset Management Limited This company
Inrg Solar Parks Ltd Owns 75–100% of shares
JBM Solar Projects Ltd Owns 75–100% of shares
PP Real Estate Holdings Ltd Owns 75–100% of shares
The Park Property Group (Chalfont) Ltd DissolvedOwns 75–100% of shares
The Park Property Group Limited Status not confirmedOwns 25–50% of shares
Sammy Real Estate Investments Ltd Owns 75–100% of shares
Forsyth Glasgow LLP Has significant influence or control
Garment Glasgow LLP Holds 50–75% of voting rights
Solargise (Solar Parks) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,229,450
Employees
3
Current Ratio
11.7x

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2022 2023 2024 £40,754,493 £95,525,660 £103,109,452
Balance sheet detail
202420232022
Fixed Assets£47,765,451£30,821,036£9,051,474
Current Assets£60,530,253£64,981,162£31,823,430
Debtors£59,300,803£56,363,191£24,149,547
Cash£1,229,450£8,617,971£7,673,883
Creditors (< 1 year)£5,186,252£276,538£120,411
Net Current Assets£55,344,001£64,704,624£31,703,019
Shareholder Funds£103,109,452£95,525,660£40,754,493

Filings

Filing history not loaded yet. See it on Companies House

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