Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
PP Real Estate Holdings Ltd
- Incorporated
- 14 January 2014 (12 years)
- Previously known as
- PP Asset Management Trading Ltd (until 27 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2014
Swiss
Born October 1983 (43)
Officer history (2 former)
23 January 2015
Resigned D'Souza, Jeffrey as Director
23 January 2015
14 January 2014
14 January 2014
Appointed D'Souza, Jeffrey as Director
14 January 2014
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
Ltd
Reg. no. 06794921
Former controllers (1)
6 April 2016
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Inrg Solar Parks Ltd Owns 75–100% of shares
JBM Solar Projects Ltd Owns 75–100% of shares
PP Online Estate Agent Holdings Limited Owns 75–100% of shares
PP Real Estate Holdings Ltd This company Owns 75–100% of shares
The Park Property Group (Sevenoaks) Ltd Owns 75–100% of shares
No 1 the Vine, Sevenoaks Management Limited Owns 75–100% 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 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £254 | £354 | £354 | |||
| Current Assets | £3,784,103 | £3,613,394 | £3,562,546 | £4,459,312 | £5,201,355 | |
| Debtors | £3,895,103 | £3,784,103 | £3,613,103 | £3,561,519 | £4,459,148 | £5,201,116 |
| Cash | £0 | £291 | £1,027 | £164 | £239 | |
| Creditors (< 1 year) | £5,136,887 | £5,024,194 | £4,852,969 | £4,639,504 | £4,542,341 | £5,197,207 |
| Net Current Assets | (£1,241,784) | (£1,240,091) | (£1,239,575) | (£1,076,958) | (£83,029) | £4,148 |
| Shareholder Funds | (£1,241,530) | (£1,239,837) | (£1,239,321) | (£1,076,704) | (£82,675) | £4,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 10 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 27 December 2024 | Memorandum and Articles of Association | |||
| 27 December 2024 | Resolutions |
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