P1 Capital Riseley Holdings Limited

Active14217482 Private limited company
Incorporated
6 July 2022 (4 years)
Previously known as
John Howard (Colchester) Limited (until 10 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
South East
Address
47A Broadgates
Market Place
Henley-On-Thames
RG9 2AD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born February 1984 (42)
Officer history (1 former)
9 March 2026
Appointed Breen, Luke Henry John as Director
9 March 2026
Resigned Howard, John Samuel as Director
6 July 2022
Appointed Howard, John Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 10893482
Former controllers (1)
9 March 2026
Ceased John Samuel Howard — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

P1 Capital Limited Owns 75–100% of shares
P1 Capital Riseley Holdings Limited This company Owns 75–100% of shares
P1 Capital Rock Limited Owns 75–100% of shares
P1 Capital S & R Limited Owns 75–100% of shares
P1 Capital Services Limited Owns 75–100% of shares
P1 Glen Fern Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1
Cash
£1
Employees
1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed

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