PP

PPBRG PROPCO LIMITED

Active

Company number 13063550

London, United Kingdom · Incorporated 4 December 2020

10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

Last updated on 9 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£34,152,754
Shares allotted
34,152,754
Latest round
24 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 April 2026
  • PPBRG GP LTD (100.0%)
Total shares
34,152,755
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 34,152,755 GBP £1.000
Total 34,152,755

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PPBRG GP LTD ORDINARY 34,152,755 100.00% 34,152,755 100.00%
Total 34,152,755 100% 34,152,755 100%

Officers

No officers on record.

Persons with significant control

PS
Ppbrg Gp Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2020

Funding

5 funding rounds
24 November 2023
ORDINARY · 125,662 shares allotted
£125,662
10 October 2022
ORDINARY · 1,470,000 shares allotted
£1,470,000
19 July 2022
ORDINARY · 4,110,911 shares allotted
£4,110,911
9 June 2022
ORDINARY · 13,566,845 shares allotted
£13,566,845
17 March 2022
ORDINARY · 14,879,336 shares allotted
£14,879,336
Total (5 rounds, 34,152,754 shares)
£34,152,754

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
6 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Change Corporate Director Company With Change Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2025 View
Change Corporate Director Company With Change Date
Officers
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Capital Allotment Shares
Capital
30 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2023 View
Second Filing Capital Allotment Shares
Capital
30 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2023 View
Capital Allotment Shares
Capital
24 November 2023 View
Capital Allotment Shares
Capital
24 November 2023 View
Capital Allotment Shares
Capital
24 November 2023 View
Confirmation Statement
Confirmation Statement
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Capital Allotment Shares
Capital
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Appoint Corporate Director Company With Name Date
Officers
4 March 2022 View
Gazette Filings Brought Up To Date
Gazette
2 March 2022 View
Gazette Notice Compulsory
Gazette
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Incorporation Company
Incorporation
4 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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