P3 CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
P3 CAPITAL LIMITED
COMPANY NUMBER
08415678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/2013
(11 years and 9 months old)
WEBSITE
p3capital.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
22/02/2013
04/04/2014
P & L CAPITAL LIMITED
WANSTEAD
E11 2NJ
3rd Floor
80 Cheapside
London
EC2V 6EE
22 Overton Drive
LONDON
E11 2NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLARE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| P3 CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P3 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P3 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P3 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
31/03/2014 - 16/12/2015 (1 years and 8 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in May 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLARE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| P3 CAPITAL LIMITED | Active - Accounts Filed | View Report |
| P4 CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 21/09/2021 | Lucy Williams (924184683) has left the board |
| 21/09/2021 | Lucy Williams (924184683) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 08/07/2020 | Heena Karani (923535088) has left the board |
| 08/07/2020 | Heena Karani (923535088) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 10/09/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Lucy Williams (924184683) Appointed |
| 11/01/2018 | New Board Member Heena Karani (923535088) Appointed |
| 06/01/2018 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 18/12/2015 | Jason Ashley Carey Teichman (914713939) has left the board |
| 18/12/2015 | New Board Member Peter James Greensmith (908949025) Appointed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 13/06/2014 | Change in Reg. Office |
| 07/04/2014 | New Board Member Jason Ashley Carey Teichman (914713939) Appointed |
| 07/04/2014 | Peter James Greensmith (908949025) has left the board |
| 05/04/2014 | New Annual Return filed |
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