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Nom

P3P CEA Investments Limited
Adresse
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14547900 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • ApS Growth Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Harris, Julian Status: Active Notified: 11/09/2023 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lywood, Rupert Status: Active Notified: 11/09/2023 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harris, Julian Paul Status: Ceased Notified: 19/12/2022 Ceased: 22/05/2023 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lywood, Rupert Charles Gifford Status: Ceased Notified: 19/12/2022 Ceased: 22/05/2023 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bartho, Alexander London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elborne, Philip Timothy William London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 08/1986 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hussain, Nasair London, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Paul Martin Chichester, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoult, David Keith Chichester, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 30/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag A Pearson Holdings LTD Status: Active Notified: 21/12/2022 Companies House Number: 06532691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •