Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
PP Intermediary Limited
- Incorporated
- 25 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 67-74 Saffron Hill3rd FloorLondonEC1N 8QX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born June 1966 (60)
Director · Appointed 2 October 2023
American
Born January 1981 (45)
American
Born March 1989 (37)
American
Born November 1976
Officer history (3 former)
1 May 2024
29 February 2024
Resigned Van Eeden, Johannes as Director
2 October 2023
2 October 2023
Appointed Patel, Neil Prakash as Director
2 October 2023
Resigned Patel, Neil Prakash as Director
2 October 2023
30 November 2022
Appointed Van Eeden, Johannes as Director
25 October 2022
25 October 2022
25 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15303707
Holdings 1
Companies where PP Intermediary Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 November 2022
Ceased Robert Anthony Palumbo — Right to appoint and remove directors
30 November 2022
Ceased Thomas Christopher Barnds — Right to appoint and remove directors
Group structure 5 shown
Ownership group derived from the Companies House PSC register
RPL Intermediary Limited Owns 75–100% of shares
RPL Parent Limited Owns 75–100% of shares
PP Intermediary Limited This company Owns 75–100% of shares
RPL Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 24 October 2026 |
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