P Partners Investments Limited

Active07456261 Private limited company
Incorporated
1 December 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Massimiliano Veneziani
Owned by
Riccardo Banchetti
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2013
Italian
Born November 1967
Veneziani, Massimiliano
Director · Appointed 4 December 2012
Italian
Born September 1967 (59)
Corporate Secretary · Appointed 1 December 2010
Officer history (1 former)
30 April 2013
Resigned Miele, Antonio as Director
29 April 2013
Appointed Brignone, Andrea as Director
4 December 2012
Appointed Veneziani, Massimiliano as Director
1 December 2010
Appointed Vistra Company Secretaries Limited as Corporate Secretary
1 December 2010
Appointed Miele, Antonio as Director

Ownership 1 active

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

Riccardo Banchetti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1966 (60)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,986,581
Cash
£51,605
Profit
£4,287,683
Employees
2
Debt Ratio
4%
Current Ratio
20.6x
Return on Equity
86%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £759,933 £4,986,581
Balance sheet detail
20242023
Fixed Assets£627,093£627,093
Current Assets£4,581,936£139,116
Cash£51,605£131,782
Creditors (< 1 year)£222,448£6,276
Net Current Assets£4,359,488£132,840
Net Assets£4,986,581£759,933
Shareholder Funds£4,986,581£759,933

Turnover£768,402
Gross Profit£768,402
Admin Expenses£14,360
Operating Profit£754,042
Profit Before Tax£742,686
Tax£0
Profit for Period£4,287,683£742,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Secretary's details changed
11 December 2025Confirmation statement with no updates1 December 2025
22 September 2025Total exemption full accounts31 December 2024
20 May 2025Insolvency filing
20 May 2025Share capital filing
Show all recent filings

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