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P3P CEA Investments Limited
Adresa
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID (DIČ) no VAT ID available
Company No. 14547900 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • ApS Growth Holdings Limited
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    Sources: 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: United Kingdom 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
    •