PP

PETERBOROUGH PRISON MANAGEMENT LIMITED

Active

Company number 04350276

London, United Kingdom · Incorporated 9 January 2002

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 1 September 2026

Other business support service activities n.e.c. · SIC 82990

Justice and judicial activities · SIC 84230

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETERBOROUGH PRISON SERVICES LIMITED · 9 January 2002 – 16 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
  • PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED (100.0%)
Total shares
60,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 60,000 GBP £1.000
Total 60,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED ORDINARY 60,000 100.00% 60,000 100.00%
Total 60,000 100% 60,000 100%

Officers

No officers on record.

Persons with significant control

PS
Peterborough Prison Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Change Sail Address Company With Old Address New Address
Address
10 February 2022 View
Change Person Secretary Company With Change Date
Officers
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2021 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Accounts With Accounts Type Full
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Change Sail Address Company With New Address
Address
13 February 2019 View
Move Registers To Sail Company With New Address
Address
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
25 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Termination Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Resolution
Resolution
9 June 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
16 September 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Mortgage
8 December 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Capital
30 May 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Accounts
26 February 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Mortgage
14 February 2003 View
Legacy
Annual Return
30 January 2003 View
Certificate Change Of Name Company
Change Of Name
16 December 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Accounts
17 January 2002 View
Legacy
Officers
10 January 2002 View
Incorporation Company
Incorporation
9 January 2002 View
Legacy
Officers
9 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 7JX

EDUCATION SUPPORT (ENFIELD) LIMITED
#03600956
active
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
#03912708
active
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
#04151453
active
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
#04157174
active
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
#04261229
active
See all companies at EC2V 7JX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.