P&P Portfolio Ltd

Active14533310 Private limited company
Incorporated
9 December 2022 (3 years)
Previously known as
P&P Industrial Portfolio Limited (until 7 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Peter
Accounts type
Total exemption full
Region
Greater London
Address
12 Hay Hill
London
W1J 8NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 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 26 October 2026
British
Born April 1993 (33)
Director · Appointed 9 December 2022
German
Born February 1971 (55)
Officer history (1 former)
26 October 2026
Appointed Cernica, Cosmin-Alexandru as Director
26 October 2026
Resigned Westhead, Elizabeth Penelope as Director
2 August 2026
Appointed Westhead, Elizabeth Penelope as Director
9 December 2022
Appointed Peter, Michael as Director

Ownership 1 active

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

Individual · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1971 (55)

Holdings 3

Companies where P&P Portfolio Ltd 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
Former controllers (1)
15 June 2023
Ceased P&P Group Holdings Limited — Owns 75–100% of shares

Financials

Cash
£125
Current Ratio
0.8x

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
202420232022
Current Assets£75,525
Debtors£75,400£100£100
Cash£125
Creditors (< 1 year)£91,066£8,260
Net Current Assets(£15,541)(£8,160)£100
Shareholder Funds(£7,660)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
17 September 2026Total exemption full accounts31 December 2025
1 September 2026Director's details changed
1 September 2026Change of details for a person with significant control

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