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P1 FINANCE PLC - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 12587327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 45 Pall Mall
- London
- SW1Y 5JG
- United Kingdom Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom UK
Management
- Managing Directors
- HAINES, Kevin Richard
- TRUVA DIRECTORS 1 LIMITED
- TRUVA DIRECTORS 2 LIMITED
- Company secretaries
- TRUVA CORPORATE ADMINISTRATION LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2020-05-05
- Age Of Company 2020-05-05 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Truva Share Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800FE39X91TZE7733
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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P1 FINANCE PLC Company Description
- P1 FINANCE PLC is a plc registered in United Kingdom with the Company reg no 12587327. Its current trading status is "live". It was registered 2020-05-05. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at Ground Floor .
Get P1 FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P1 Finance Plc - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- 2020-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-corporate-director-company-with-name-date (2024-02-02) - AP02
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confirmation-statement-with-updates (2024-01-18) - CS01
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cessation-of-a-person-with-significant-control (2024-01-18) - PSC07
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confirmation-statement-with-updates (2024-01-17) - CS01
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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notification-of-a-person-with-significant-control (2024-01-18) - PSC02
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-29) - CS01
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change-corporate-secretary-company-with-change-date (2023-06-22) - CH04
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accounts-with-accounts-type-full (2023-08-03) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-05) - PSC05
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-updates (2022-06-29) - CS01
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change-corporate-secretary-company-with-change-date (2022-06-29) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-17) - CS01
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change-person-director-company-with-change-date (2021-03-15) - CH01
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accounts-with-accounts-type-dormant (2021-05-12) - AA
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change-person-director-company-with-change-date (2021-03-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-17) - PSC05
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-06-09) - AP04
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application-trading-certificate (2020-05-13) - SH50
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change-account-reference-date-company-current-shortened (2020-05-05) - AA01
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incorporation-company (2020-05-05) - NEWINC
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change-to-a-person-with-significant-control (2020-09-28) - PSC05
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change-to-a-person-with-significant-control (2020-10-19) - PSC05
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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legacy (2020-05-13) - CERT8A
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change-person-director-company-with-change-date (2020-10-23) - CH01
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confirmation-statement-with-updates (2020-06-18) - CS01
