Introduction
Watch Company
P
P1 CAPITAL RISELEY HOLDINGS LIMITED
P1 CAPITAL RISELEY HOLDINGS LIMITED is an active company incorporated on 6 July 2022 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 CAPITAL RISELEY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14217482
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
JOHN HOWARD (COLCHESTER) LIMITED
From: 6 July 2022To: 10 March 2026
Address
47a Broadgates Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
Claydon Hall Claydon Ipswich Suffolk IP6 0EL
From: 26 April 2023To: 9 March 2026
47a Broadgates Market Place Henley-on-Thames RG9 2AD England
From: 6 July 2022To: 26 April 2023
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BREEN, Luke Henry John
ActiveClaydon, IpswichIP6 0EL
Born February 1984
Director
Appointed 09 Mar 2026
BREEN, Luke Henry John
Claydon, IpswichIP6 0EL
Born February 1984
Director
09 Mar 2026
Active
HOWARD, John Samuel
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born December 1961
Director
Appointed 06 Jul 2022
Resigned 09 Mar 2026
HOWARD, John Samuel
Market Place, Henley-On-ThamesRG9 2AD
Born December 1961
Director
06 Jul 2022
Resigned 09 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 09 Mar 2026
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
09 Mar 2026
Active
Mr John Samuel Howard
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Ceased 09 Mar 2026
Mr John Samuel Howard
Market Place, Henley-On-ThamesRG9 2AD
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2022
Ceased 09 Mar 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2026
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
9 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2026
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023