Introduction
Watch Company
P
PP FAMILY OFFICE LIMITED
PP FAMILY OFFICE LIMITED is an active company incorporated on 3 March 2017 with the registered office located in Edgware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PP FAMILY OFFICE LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10651264
LTD Company
Age
9 Years
Incorporated 3 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Previous Company Names
PP TOP COMPANY LIMITED
From: 16 June 2017To: 13 September 2018
R364 LIMITED
From: 3 March 2017To: 16 June 2017
Address
Russell House 140 High Street Edgware, HA8 7LW,
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Oct 18
Notification Of A Person With Significan...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PARIS, Lisa Michelle
ActiveEdgwareHA8 9QD
Secretary
Appointed 20 Sept 2018
PARIS, Lisa Michelle
EdgwareHA8 9QD
Secretary
20 Sept 2018
Active
PARIS, Lee Anthony Robert
Active140 High Street, EdgwareHA8 7LW
Born April 1959
Director
Appointed 03 Mar 2017
PARIS, Lee Anthony Robert
140 High Street, EdgwareHA8 7LW
Born April 1959
Director
03 Mar 2017
Active
THE P TEAM LIMITED
Resigned140 High Street, EdgwareHA8 7LW
Corporate secretary
Appointed 03 Mar 2017
Resigned 20 Sept 2018
THE P TEAM LIMITED
140 High Street, EdgwareHA8 7LW
Corporate secretary
03 Mar 2017
Resigned 20 Sept 2018
Resigned
KIRWAN, Vivian
Resigned140 High Street, EdgwareHA8 7LW
Born July 1964
Director
Appointed 20 Sept 2018
Resigned 02 Jul 2021
KIRWAN, Vivian
140 High Street, EdgwareHA8 7LW
Born July 1964
Director
20 Sept 2018
Resigned 02 Jul 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Michelle Paris
ActiveEdgwareHA8 9QD
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
Mrs Lisa Michelle Paris
EdgwareHA8 9QD
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Active
Mr Lee Anthony Robert Paris
Active140 High Street, EdgwareHA8 7LW
Born April 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Mar 2017
Mr Lee Anthony Robert Paris
140 High Street, EdgwareHA8 7LW
Born April 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Mar 2017
Active
Filing History
32
Description
Type
Date Filed
Document
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
16 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2018
24 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2018