Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Ppdi Assetco Limited
- Incorporated
- 30 December 2013 (12 years)
- Previously known as
- Ppdi Secondary Limited (until 12 March 2014)MM&S (5809) Limited (until 26 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 April 2023
Director · Appointed 11 March 2014
British
Born May 1969 (57)
Director · Appointed 11 March 2014
British
Born November 1974
Officer history (8 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
3 April 2023
31 August 2018
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
31 March 2016
31 March 2016
Appointed Mckay, Jennifer as Secretary
11 March 2014
11 March 2014
11 March 2014
11 March 2014
11 March 2014
11 March 2014
25 February 2014
30 December 2013
30 December 2013
30 December 2013
30 December 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08827508
Holdings 14
Companies where Ppdi Assetco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Secretary's details changed | |||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 20 January 2026 | Accounts filing |
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