Introduction
Watch Company
P
P1 ASSET FINANCE LIMITED
P1 ASSET FINANCE LIMITED is an active company incorporated on 28 April 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 venture and development capital companies. P1 ASSET FINANCE LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12575776
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
47a Broadgates, Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
12-14 Hart Street Henley on Thames RG9 2AU United Kingdom
From: 28 April 2020To: 13 January 2022
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 28 Apr 2020
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
28 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
P1 Capital Limited
ActiveMarket 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 28 Apr 2020
P1 Capital 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
28 Apr 2020
Active
Filing History
18
Description
Type
Date Filed
Document
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
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
13 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2021
23 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2020
27 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2020