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Nom

P3 Kettering LTD
Adresse
7 Albemarle Street
London
W1S 4HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2023
Société Numéro de Registre 14607721 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • P3 SPV UK LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB P3 Uk Holdco Ltd Status: Active Notified: 20/01/2023 Companies House Number: 14607900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Du, Chih-Lin Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 04/1975 Nature of Control
  • Right to appoint and remove directors
    •
    Goh, Kok Huat Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 10/1964 Nature of Control
  • Right to appoint and remove directors
    •
    Jenner, Christopher Paul Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 11/1944 Nature of Control
  • Right to appoint and remove directors
    •
    Kidd, Michael Robert Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 04/1960 Nature of Control
  • Right to appoint and remove directors
    •
    Mckeon, Michael Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 10/1956 Nature of Control
  • Right to appoint and remove directors
    •
    Pörschke, Frank Robert Wolfgang Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 01/1965 Nature of Control
  • Right to appoint and remove directors
    •
    Stroh, Tracy Lynn Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 07/1974 Nature of Control
  • Right to appoint and remove directors
    •
    Zahrane, Adnane Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 01/1977 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Lee, Zin Keat London, England Status: Active Notified: 02/08/2023 Date of Birth: 11/1975 Occupation: Senior Vice President, Head Of Investmen, Senior Vice President, Head Of Investment Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Schoultz, Katie Jane London, England Status: Active Notified: 20/01/2023 Date of Birth: 05/1972 Occupation: Legal Counsel Role: Director Country of Residence: Czech Republic Nationality: British

    Companies Controlled by This Company (1)

    gb-flag P3 (Kettering Gateway Management Comp ANY) LTD Status: Active Notified: 02/08/2023 Companies House Number: 12137523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •