Background WavePink WaveYellow Wave

PPM STRATEGIC INVESTMENTS LIMITED (12134998)

PPM STRATEGIC INVESTMENTS LIMITED (12134998) is an active UK company. incorporated on 1 August 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PPM STRATEGIC INVESTMENTS LIMITED has been registered for 6 years.

Company Number
12134998
Status
active
Type
ltd
Incorporated
1 August 2019
Age
6 years
Address
6th Floor, Manfield House,, London, WC2R 0LR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PPM STRATEGIC INVESTMENTS LIMITED

PPM STRATEGIC INVESTMENTS LIMITED is an active company incorporated on 1 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PPM STRATEGIC INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12134998

LTD Company

Age

6 Years

Incorporated 1 August 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026

Previous Company Names

OEG GROUP LIMITED
From: 29 January 2020To: 17 March 2023
MANAGEMENT BID CO LIMITED
From: 1 August 2019To: 29 January 2020
Contact
Address

6th Floor, Manfield House, 1 Southampton Street London, WC2R 0LR,

Previous Addresses

C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom
From: 2 September 2020To: 16 March 2023
4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
From: 1 August 2019To: 2 September 2020
Timeline

26 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jul 19
Funding Round
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Loan Secured
Nov 19
Owner Exit
Nov 19
Owner Exit
Nov 19
Funding Round
Nov 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Funding Round
Mar 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
New Owner
Mar 22
New Owner
Mar 22
New Owner
Mar 22
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Aug 24
Capital Update
Nov 24
6
Funding
13
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With Updates
26 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
18 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
18 August 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
13 November 2024
SH19Statement of Capital
Legacy
13 November 2024
SH20SH20
Legacy
13 November 2024
CAP-SSCAP-SS
Resolution
13 November 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Confirmation Statement With Updates
21 August 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
29 June 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
28 June 2024
AAAnnual Accounts
Gazette Notice Compulsory
28 May 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
23 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
12 April 2023
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
17 March 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
16 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 March 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 March 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 March 2022
PSC01Notification of Individual PSC
Mortgage Charge Whole Release With Charge Number
3 March 2022
MR05Certification of Charge
Withdrawal Of A Person With Significant Control Statement
1 March 2022
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Memorandum Articles
13 January 2022
MAMA
Memorandum Articles
19 December 2021
MAMA
Capital Name Of Class Of Shares
15 December 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
17 March 2021
SH10Notice of Particulars of Variation
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
17 March 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
27 January 2021
RESOLUTIONSResolutions
Memorandum Articles
27 January 2021
MAMA
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 September 2020
AD01Change of Registered Office Address
Resolution
29 January 2020
RESOLUTIONSResolutions
Change Of Name Notice
29 January 2020
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
5 December 2019
AA01Change of Accounting Reference Date
Capital Return Purchase Own Shares
28 November 2019
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control Statement
18 November 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Capital Cancellation Shares
18 November 2019
SH06Cancellation of Shares
Resolution
15 November 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Incorporation Company
1 August 2019
NEWINCIncorporation