P3P Partners LLP

ActiveOC365083 Limited liability partnership
Incorporated
31 May 2011 (15 years)
Previously known as
Cogenergy LLP (until 12 July 2011)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Julian Paul Harris
Accounts type
Group
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 April 2023
Born August 1986 (40)
LLP Member · Appointed 1 April 2023
Born August 1986 (40)
LLP Member · Appointed 1 April 2023
Born September 1987 (39)
LLP Designated Member · Appointed 13 December 2011
Born October 1960 (66)
Corporate LLP Member · Appointed 31 May 2011
Officer history (3 former)
1 April 2023
Appointed Bartho, Alexander as LLP Designated Member
1 April 2023
Appointed Elborne, Philip Timothy William as LLP Member
1 April 2023
Appointed Haszlakiewicz, Ian David Carson as LLP Member
30 April 2022
Resigned White, Mark David as LLP Designated Member
24 August 2015
Resigned Walker, Charles Christopher as LLP Member
31 March 2014
Resigned Emerson, John as LLP Designated Member
13 December 2011
Appointed Harris, Julian Paul as LLP Designated Member
13 December 2011
Appointed Walker, Charles Christopher as LLP Member
31 May 2011
Appointed Animatrix Founders LLP as Corporate LLP Member
31 May 2011
Appointed Emerson, John as LLP Designated Member
31 May 2011
Appointed White, Mark David as LLP Designated Member

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born October 1960 (66)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Liability Partnership
Reg. no. Oc347020

Other holdings 3

Companies where P3P Partners LLP is registered as a person with significant control

Has significant influence or control
Active
Part right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2022
Ceased Mark David White — Holds 25–50% of voting rights

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Animatrix Services Limited Owns 75–100% of shares
Lak Holdings LLP Holds 75–100% of voting rights
Loxbridge Research LLP Holds 75–100% of voting rights
Nanoclave Technologies LLP Holds 75–100% of voting rights
Nanoclave Holdings Limited Owns 25–50% of shares
Finsen Operations Limited Owns 75–100% of shares
P3P Development Company Limited In liquidationOwns 25–50% of shares
P3P Partners LLP This company Holds 25–50% of voting rights
Bower Lane Solar Limited Owns 25–50% of shares
Dean Bottom Farm Solar Limited Owns 25–50% of shares
Devol Moor Holdco Limited DissolvedOwns 75–100% of shares
Devol Moor Devco Limited DissolvedOwns 75–100% of shares
Frodsham Devco Limited Owns 25–50% of shares
Meek Street Holdings Limited Owns 75–100% of shares
Meek Street Bess Limited Owns 75–100% of shares
Northfleet Holdco Limited Owns 50–75% of shares
Northfleet Devco Limited Status not confirmedOwns 75–100% of shares
P3P Group Holdings Limited Owns 75–100% of shares
P3P Asset Holdings Limited Owns 75–100% of shares
P3P Finance Limited Owns 75–100% of shares
P3P Investments Limited Owns 75–100% of shares
P3P Management Holdings Limited Owns 75–100% of shares
P3P Hoddesdon General Partner Ltd DissolvedOwns 75–100% of shares
P3P Iow Developments Limited Owns 75–100% of shares
P3P NI General Partner Limited DissolvedOwns 75–100% of shares
P3P North Wales Development Limited Owns 50–75% of shares
Shepperton Devco Limited Owns 75–100% of shares
Shepperton Phase 2 Devco Limited Owns 75–100% of shares
Sunbury DC Ltd Owns 25–50% of shares
Sunbury Holdings Limited Owns 50–75% of shares
Sunbury Devco Limited Owns 75–100% of shares
P3P Power Limited Has significant influence or control
The Jolly Frog Limited Owns 75–100% of shares
Togl (Holdings) Limited Owns 25–50% of shares
Biomii Limited Owns 75–100% of shares
Ellele Health Limited Owns 75–100% of shares
Origin IP (Australasia) Ltd Owns 75–100% of shares
Origin IP (China) Ltd Owns 75–100% of shares
Origin IP (India) Ltd Owns 75–100% of shares
Origin IP (Japan) Ltd Owns 75–100% of shares
Origin IP (North America) Ltd Owns 75–100% of shares
Origin IP (South America) Ltd Owns 75–100% of shares
Origin Sciences Limited Owns 75–100% of shares
Typedb Ltd Owns 25–50% of shares

Financials

Employees
14
up 3 (27%)
Balance sheet detail
2021

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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