PG

PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED

Active

Company number 05335770

Romford, United Kingdom · Incorporated 18 January 2005

St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

Last updated on 29 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED · 18 January 2005 – 10 November 2005

QMH PROPERTY TRUSTEE 1 LIMITED · 10 November 2005 – 16 October 2014

BPH PROPERTY TRUSTEE 1 LIMITED · 16 October 2014 – 20 December 2019

DTP PROPERTY TRUSTEE 1 LIMITED · 20 December 2019 – 12 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ppc Inter-Finance Number 1 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

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

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