Introduction
Watch Company
P
P3 ASSET INVESTMENT LIMITED
P3 ASSET INVESTMENT LIMITED is an active company incorporated on 9 July 2018 with the registered office located in Northwood Hills. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. P3 ASSET INVESTMENT LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11454083
LTD Company
Age
7 Years
Incorporated 9 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Argyle House, 3rd Floor, Northside Joel Street Northwood Hills, HA6 1NW,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POPAT, Satyam
ActiveJoel Street, Northwood HillsHA6 1NW
Born September 1982
Director
Appointed 09 Jul 2018
POPAT, Satyam
Joel Street, Northwood HillsHA6 1NW
Born September 1982
Director
09 Jul 2018
Active
POPAT, Shivam Dilip
ActiveJoel Street, Northwood HillsHA6 1NW
Born April 1978
Director
Appointed 09 Jul 2018
POPAT, Shivam Dilip
Joel Street, Northwood HillsHA6 1NW
Born April 1978
Director
09 Jul 2018
Active
POPAT, Viraj
ActiveJoel Street, Northwood HillsHA6 1NW
Born September 1984
Director
Appointed 09 Jul 2018
POPAT, Viraj
Joel Street, Northwood HillsHA6 1NW
Born September 1984
Director
09 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Scalecrest Limited
Active3rd Floor Northside, Northwood HillsHA6 1NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2018
Scalecrest Limited
3rd Floor Northside, Northwood HillsHA6 1NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2018
Active
Minca Consulting Limited
Active3rd Floor, Northside, Northwood HillsHA6 1NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2018
Minca Consulting Limited
3rd Floor, Northside, Northwood HillsHA6 1NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
5 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2020
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2019
20 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2019
20 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2019