Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
P&P Group 1 Limited
- Incorporated
- 24 November 2023 (2 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Hay HillLondonW1J 8NR
Charges
- Total
- 4
- Outstanding
- 4
- 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.
Director · Appointed 26 October 2026
British
Born April 1993 (33)
Director · Appointed 24 November 2023
German
Born February 1971 (55)
Officer history (1 former)
26 October 2026
26 October 2026
2 August 2026
24 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13657297
Group structure 4 companies
Ownership group derived from the Companies House PSC register
P&P Group 1 Limited This company Owns 75–100% of shares
P&P Group 3 Limited Owns 75–100% of shares
P&P SPV Penelope Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £92,611
- Cash
- £3,550
- Current Ratio
- 1.5x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £8,793,318 |
| Debtors | £3,256,532 |
| Cash | £3,550 |
| Creditors (< 1 year) | £5,771,163 |
| Creditors (> 1 year) | £3,114,766 |
| Net Current Assets | £3,022,155 |
| Net Assets | £92,611 |
| Shareholder Funds | £92,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 1 September 2026 | Director's details changed |
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