PPBRG GP LTD

Company number 13051914 ·

Active

30 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 23 pages View document
28 Jul 2026 Director's details changed for Stuart Edward Keith on 2026-07-28 · 2 pages View document
10 Mar 2026 Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-10 · 1 page View document
10 Mar 2026 Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-03-10 · 2 pages View document
20 Jan 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
30 Dec 2025 Termination of appointment of Benjamin Paul Bianchi as a director on 2025-12-25 · 1 page View document
19 Sep 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
7 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 23 pages View document
21 Jul 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 · 1 page View document
5 Mar 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page View document
2 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
8 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 21 pages View document
16 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 20 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
7 Dec 2023 Director's details changed for Mr. Benjamin Paul Bianchi on 2023-12-07 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 14 pages View document
6 Apr 2022 Confirmation statement made on 2021-11-29 with updates · 5 pages View document
29 Mar 2022 Registered office address changed from Oaktree Capital Management, Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2022-03-29 · 1 page View document
23 Mar 2022 Registration of charge 130519140001, created on 2022-03-17 · 34 pages View document
3 Mar 2022 Compulsory strike-off action has been discontinued View document
3 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
22 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
22 Feb 2022 First Gazette notice for compulsory strike-off View document
26 Mar 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Mar 2021 DIRECTOR APPOINTED MR. CALLUM THORNEYCROFT View document
5 Mar 2021 04/03/21 STATEMENT OF CAPITAL GBP 100 View document
5 Mar 2021 DIRECTOR APPOINTED MR. BENJAMIN PAUL BIANCHI View document
13 Jan 2021 CURREXT FROM 30/11/2021 TO 31/12/2021 View document
30 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document