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P3 Kettering LTD
Adresa
7 Albemarle Street
London
W1S 4HQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2023
Company No. 14607721 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • P3 SPV UK LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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
    •