Introduction
Watch Company
P
P3P SQUIRREL FIELD LIMITED
P3P SQUIRREL FIELD LIMITED is an active company incorporated on 11 March 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. P3P SQUIRREL FIELD LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09484103
LTD Company
Age
11 Years
Incorporated 11 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 11 March 2015To: 10 March 2022
10 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARTHO, Alexander
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 15 Jun 2022
BARTHO, Alexander
Dover Street, LondonW1S 4NS
Born August 1986
Director
15 Jun 2022
Active
ELBORNE, Philip Timothy William
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 15 Jun 2022
ELBORNE, Philip Timothy William
Dover Street, LondonW1S 4NS
Born August 1986
Director
15 Jun 2022
Active
HARRIS, Julian Paul
ActiveDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 11 Mar 2015
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
11 Mar 2015
Active
WHITE, Mark David
ResignedDover Street, LondonW1S 4NS
Born September 1973
Director
Appointed 11 Mar 2015
Resigned 29 Jul 2022
WHITE, Mark David
Dover Street, LondonW1S 4NS
Born September 1973
Director
11 Mar 2015
Resigned 29 Jul 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2017
P3p Asset Holdings Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2017
Active
Animatrix Capital Llp
CeasedHolborn Circus, LondonEC1N 2HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2017
Ceased 30 Mar 2017
Animatrix Capital Llp
Holborn Circus, LondonEC1N 2HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2017
Ceased 30 Mar 2017
Ceased
Mr Mark David White
CeasedDover Street, LondonW1S 4NS
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2017
Ceased 30 Mar 2017
Mr Mark David White
Dover Street, LondonW1S 4NS
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2017
Ceased 30 Mar 2017
Ceased
Julian Paul Harris
CeasedDover Street, LondonW1S 4NS
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2017
Ceased 30 Mar 2017
Julian Paul Harris
Dover Street, LondonW1S 4NS
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2017
Ceased 30 Mar 2017
Ceased
P3p Partners Llp
CeasedHolborn Circus, LondonEC1N 2HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Feb 2017
P3p Partners Llp
Holborn Circus, LondonEC1N 2HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Feb 2017
Ceased
Filing History
41
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
12 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
22 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2017
22 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2017
22 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2017
22 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2017