Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
PPM Strategic Investments Limited
- Incorporated
- 1 August 2019 (7 years)
- Previously known as
- Oeg Group Limited (until 17 March 2023)Management Bid Co Limited (until 29 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Geraldine NoelPavel SukhoruchkinPavel Novoselov
- Owned by
- Pavel NovoselovMarina KulishovaPavel Sukhoruchkin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Noel, Geraldine
Director · Appointed 21 August 2024
British
Born June 1974 (52)
Sukhoruchkin, Pavel
Director · Appointed 8 November 2023
British
Born May 1974 (52)
Novoselov, Pavel
Director · Appointed 8 November 2023
British
Born February 1976 (50)
Officer history (6 former)
21 August 2024
Appointed Noel, Geraldine as Director
8 November 2023
Appointed Sukhoruchkin, Pavel as Director
8 November 2023
Appointed Novoselov, Pavel as Director
8 November 2023
27 October 2023
1 March 2022
Resigned Mokhonko, Vladislav as Director
1 March 2022
Resigned Gizikova, Irina as Director
1 March 2022
Resigned Coy, Peter as Director
8 September 2021
Resigned Kondratenko, Sergey as Director
8 September 2021
Appointed Gizikova, Irina as Director
29 October 2019
29 October 2019
Appointed Mokhonko, Vladislav as Director
29 October 2019
Appointed Kondratenko, Sergey as Director
1 August 2019
Appointed Coy, Peter as Director
1 August 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pavel Novoselov
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Marina Kulishova
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Pavel Sukhoruchkin
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Former controllers (2)
31 October 2019
29 October 2019
Ceased Peter Coy — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £229,723,000
- Cash
- £73,526,000
- Employees
- 2
- Current Ratio
- 85.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £597,342,000 | £585,624,000 |
| Debtors | £121,440,000 | £510,956,000 |
| Cash | £73,526,000 | £74,668,000 |
| Creditors (< 1 year) | £6,980,000 | £6,767,000 |
| Creditors (> 1 year) | £380,638,000 | £356,473,000 |
| Net Current Assets | £590,362,000 | £578,857,000 |
| Net Assets | £229,723,000 | £242,384,000 |
| Shareholder Funds | £229,723,000 | £242,384,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 30 June 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 23 August 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 18 August 2025 | Change of details for a person with significant control | |||
| 18 August 2025 | Change of details for a person with significant control |
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