CPPP UK Limited

Active15848046 Private limited company
Incorporated
19 July 2024 (2 years)
Industry
Specialists medical practice activities (86220)
Directors
Etienne Billette
Philippe Côté
Jeff Hart
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Billette, Etienne
Director · Appointed 15 October 2026
Canadian
Born October 1990 (36)
Côté, Philippe
Director · Appointed 15 October 2026
Canadian
Born October 1988 (38)
Hart, Jeff
Director · Appointed 19 July 2024
Canadian
Born December 1967 (58)
Director · Appointed 19 July 2024
British
Born June 1975 (51)
Director · Appointed 19 July 2024
British
Born August 1992 (34)

Ownership 1 active

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

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15847552

Group structure 22 companies

Ownership group derived from the Companies House PSC register

CPPP UK Limited This company Owns 75–100% of shares
Aesthetic-Doctor.Com (Holdings) Ltd Owns 75–100% of shares
DJM Medical Clinics Ltd Owns 75–100% of shares
DJM Medical Services Limited Owns 75–100% of shares
Amer London Ltd Owns 75–100% of shares
Aoonea Ltd Owns 75–100% of shares
Define Clinic Holdings Ltd Owns 75–100% of shares
Define Clinic Fitzrovia Ltd Owns 75–100% of shares
Define Clinic Ltd Owns 75–100% of shares
Define Clinic City Ltd Owns 75–100% of shares
Define Medical Ltd Owns 75–100% of shares
Dr SZ Medical Ltd Owns 75–100% of shares
Huttonstorm Holdings Limited Owns 75–100% of shares
C E Vend Ltd Owns 75–100% of shares
Marlowe Medical Holdings Limited Owns 75–100% of shares
The Holland Park Clinic Limited Owns 75–100% of shares
Medical Spa Limited Owns 75–100% of shares
Medispa Group Ltd Owns 75–100% of shares
Mayfair Medispa Ltd Owns 75–100% of shares
The Ghanem Clinic Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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