Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
P3P Management Holdings Limited
- Incorporated
- 13 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First Floor5 Fleet PlaceLondonEC4M 7RD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2022
British
Born August 1986 (40)
Director · Appointed 15 June 2022
British
Born August 1986 (40)
Director · Appointed 13 March 2017
British
Born October 1960 (66)
Officer history (1 former)
29 July 2022
15 June 2022
15 June 2022
13 March 2017
13 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14743320
Holdings 5
Companies where P3P Management Holdings Limited is registered as a person with significant control
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 75–100% of shares
Dissolved
Former controllers (4)
1 April 2023
Ceased P3P Partners LLP — Owns 75–100% of shares
1 April 2023
1 April 2023
Ceased Animatrix Founders LLP — Owns 25–50% of shares
1 September 2022
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Animatrix Services Limited Owns 75–100% of shares
Lak Holdings LLP Holds 75–100% of voting rights
Loxbridge Research LLP Holds 75–100% of voting rights
Nanoclave Technologies LLP Holds 75–100% of voting rights
Nanoclave Holdings Limited Owns 25–50% of shares
Finsen Operations Limited Owns 75–100% of shares
P3P Partners LLP Holds 25–50% of voting rights
Bower Lane Solar Limited Owns 25–50% of shares
Dean Bottom Farm Solar Limited Owns 25–50% of shares
Frodsham Devco Limited Owns 25–50% of shares
Meek Street Holdings Limited Owns 75–100% of shares
Meek Street Bess Limited Owns 75–100% of shares
Northfleet Holdco Limited Owns 50–75% of shares
P3P Group Holdings Limited Owns 75–100% of shares
P3P Asset Holdings Limited Owns 75–100% of shares
P3P Finance Limited Owns 75–100% of shares
P3P Investments Limited Owns 75–100% of shares
P3P Management Holdings Limited This company Owns 75–100% of shares
P3P Iow Developments Limited Owns 75–100% of shares
P3P North Wales Development Limited Owns 50–75% of shares
Shepperton Devco Limited Owns 75–100% of shares
Shepperton Phase 2 Devco Limited Owns 75–100% of shares
Sunbury DC Ltd Owns 25–50% of shares
Sunbury Holdings Limited Owns 50–75% of shares
Sunbury Devco Limited Owns 75–100% of shares
P3P Power Limited Has significant influence or control
The Jolly Frog Limited Owns 75–100% of shares
Togl (Holdings) Limited Owns 25–50% of shares
Biomii Limited Owns 75–100% of shares
Ellele Health Limited Owns 75–100% of shares
Origin IP (Australasia) Ltd Owns 75–100% of shares
Origin IP (China) Ltd Owns 75–100% of shares
Origin IP (India) Ltd Owns 75–100% of shares
Origin IP (Japan) Ltd Owns 75–100% of shares
Origin IP (North America) Ltd Owns 75–100% of shares
Origin IP (South America) Ltd Owns 75–100% of shares
Origin Sciences Limited Owns 75–100% of shares
Typedb Ltd Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £15
- Employees
- 3
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,968 | £213 | £213 |
| Current Assets | £2,813,134 | £2,203,060 | £2,469,148 |
| Debtors | £2,813,119 | £2,202,861 | £2,469,104 |
| Cash | £15 | £199 | £44 |
| Creditors (< 1 year) | £6,967,069 | £5,031,726 | £4,468,815 |
| Net Current Assets | (£4,153,935) | (£2,828,666) | (£1,999,667) |
| Shareholder Funds | (£4,150,967) | (£2,828,453) | (£1,999,454) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Accounts filing | |||
| 14 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 12 March 2026 |
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