Introduction
Watch Company
P
P1 CAPITAL INVESTMENTS LIMITED
P1 CAPITAL INVESTMENTS LIMITED is an active company incorporated on 24 March 2020 with the registered office located in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. P1 CAPITAL INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12532899
LTD Company
Age
6 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
ALPHA FINANCIAL INVESTMENTS LIMITED
From: 24 March 2020To: 14 December 2023
Address
47a Broadgates, Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
12-14 Hart Street Henley on Thames RG9 2AU United Kingdom
From: 24 March 2020To: 13 January 2022
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 24 Mar 2020
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
24 Mar 2020
Active
ANDREOU, Panayiotis
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Secretary
Appointed 24 Mar 2020
Resigned 01 May 2023
ANDREOU, Panayiotis
Market Place, Henley-On-ThamesRG9 2AD
Secretary
24 Mar 2020
Resigned 01 May 2023
Resigned
ANDREOU, Panayiotis
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born June 1968
Director
Appointed 24 Mar 2020
Resigned 01 May 2023
ANDREOU, Panayiotis
Market Place, Henley-On-ThamesRG9 2AD
Born June 1968
Director
24 Mar 2020
Resigned 01 May 2023
Resigned
HIBBERT, Barry Alan
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born September 1960
Director
Appointed 24 Mar 2020
Resigned 01 May 2023
HIBBERT, Barry Alan
Market Place, Henley-On-ThamesRG9 2AD
Born September 1960
Director
24 Mar 2020
Resigned 01 May 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Christon Jon Burrows
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Mr Christon Jon Burrows
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
P1 Capital Group Limited
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Ceased 01 Oct 2025
P1 Capital Group Limited
Market Place, Henley-On-ThamesRG9 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Ceased 01 Oct 2025
Ceased
Christon Burrows
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2020
Ceased 01 Aug 2025
Christon Burrows
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2020
Ceased 01 Aug 2025
Ceased
Mr Panayiotis Andreou
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2020
Ceased 01 May 2023
Mr Panayiotis Andreou
Market Place, Henley-On-ThamesRG9 2AD
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2020
Ceased 01 May 2023
Ceased
Mr Barry Alan Hibbert
CeasedHart Street, Henley On ThamesRG9 2AU
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2020
Ceased 02 Mar 2023
Mr Barry Alan Hibbert
Hart Street, Henley On ThamesRG9 2AU
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2020
Ceased 02 Mar 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2021