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: 30/6Up to Date
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
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
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
26 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Capital Reduction
Nov 19
Capital Cancellation Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Capital Update
Nov 24
Capital Statement Capital Company With D...
6
Funding
13
Officers
5
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
NOEL, Geraldine
Active1 Southampton Street, LondonWC2R 0LR
Born June 1974
Director
Appointed 21 Aug 2024
NOEL, Geraldine
1 Southampton Street, LondonWC2R 0LR
Born June 1974
Director
21 Aug 2024
Active
NOVOSELOV, Pavel
Active1 Southampton Street, LondonWC2R 0LR
Born February 1976
Director
Appointed 08 Nov 2023
NOVOSELOV, Pavel
1 Southampton Street, LondonWC2R 0LR
Born February 1976
Director
08 Nov 2023
Active
SUKHORUCHKIN, Pavel
Active1 Southampton Street, LondonWC2R 0LR
Born May 1974
Director
Appointed 08 Nov 2023
SUKHORUCHKIN, Pavel
1 Southampton Street, LondonWC2R 0LR
Born May 1974
Director
08 Nov 2023
Active
COY, Peter
ResignedYarmouth Business Park, Great YarmouthNR31 0ER
Born April 1952
Director
Appointed 01 Aug 2019
Resigned 01 Mar 2022
COY, Peter
Yarmouth Business Park, Great YarmouthNR31 0ER
Born April 1952
Director
01 Aug 2019
Resigned 01 Mar 2022
Resigned
GIZIKOVA, Irina
ResignedYarmouth Business Park, Great YarmouthNR31 0ER
Born November 1974
Director
Appointed 08 Sept 2021
Resigned 01 Mar 2022
GIZIKOVA, Irina
Yarmouth Business Park, Great YarmouthNR31 0ER
Born November 1974
Director
08 Sept 2021
Resigned 01 Mar 2022
Resigned
HEITON, John Miller
Resigned1 Southampton Street, LondonWC2R 0LR
Born October 1976
Director
Appointed 01 Aug 2019
Resigned 08 Nov 2023
HEITON, John Miller
1 Southampton Street, LondonWC2R 0LR
Born October 1976
Director
01 Aug 2019
Resigned 08 Nov 2023
Resigned
KONDRATENKO, Sergey
ResignedMakarios Avenue, 3030 Limassol
Born July 1980
Director
Appointed 29 Oct 2019
Resigned 08 Sept 2021
KONDRATENKO, Sergey
Makarios Avenue, 3030 Limassol
Born July 1980
Director
29 Oct 2019
Resigned 08 Sept 2021
Resigned
MOKHONKO, Vladislav
ResignedMakarios Avenue, 3030, Limassol
Born October 1975
Director
Appointed 29 Oct 2019
Resigned 01 Mar 2022
MOKHONKO, Vladislav
Makarios Avenue, 3030, Limassol
Born October 1975
Director
29 Oct 2019
Resigned 01 Mar 2022
Resigned
RAHMAN, Nadeem
ResignedImperial House, LondonWC2B 4AS
Born November 1981
Director
Appointed 29 Oct 2019
Resigned 27 Oct 2023
RAHMAN, Nadeem
Imperial House, LondonWC2B 4AS
Born November 1981
Director
29 Oct 2019
Resigned 27 Oct 2023
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Pavel Novoselov
Active1 Southampton Street, LondonWC2R 0LR
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2022
Mr Pavel Novoselov
1 Southampton Street, LondonWC2R 0LR
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2022
Active
Ms Marina Kulishova
Active1 Southampton Street, LondonWC2R 0LR
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2022
Ms Marina Kulishova
1 Southampton Street, LondonWC2R 0LR
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2022
Active
Mr Pavel Sukhoruchkin
Active1 Southampton Street, LondonWC2R 0LR
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2022
Mr Pavel Sukhoruchkin
1 Southampton Street, LondonWC2R 0LR
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2022
Active
Mr John Miller Heiton
Ceased8 Kean Street, LondonWC2B 4AS
Born October 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Aug 2019
Ceased 31 Oct 2019
Mr John Miller Heiton
8 Kean Street, LondonWC2B 4AS
Born October 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Aug 2019
Ceased 31 Oct 2019
Ceased
Peter Coy
Ceased8 Kean Street, LondonWC2B 4AS
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2019
Ceased 29 Oct 2019
Peter Coy
8 Kean Street, LondonWC2B 4AS
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2019
Ceased 29 Oct 2019
Ceased
Filing History
64
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2023
16 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2021
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2019
5 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2019
18 November 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 November 2019
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2019
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2019
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019