Introduction
Watch Company
P
PP INTERMEDIARY LIMITED
PP INTERMEDIARY LIMITED is an active company incorporated on 25 October 2022 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.. PP INTERMEDIARY LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14440320
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 26 February 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (7 months ago)
Submitted on 27 October 2025 (7 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
67-74 Saffron Hill 3rd Floor London, EC1N 8QX,
Previous Addresses
Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
From: 12 December 2022To: 15 June 2024
21 Queen Annes Gate London SW1H 9BU England
From: 25 October 2022To: 12 December 2022
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Mark Alan Robert
Active298 Regents Park Road, LondonN3 2SZ
Born June 1966
Director
Appointed 01 May 2024
ARMSTRONG, Mark Alan Robert
298 Regents Park Road, LondonN3 2SZ
Born June 1966
Director
01 May 2024
Active
DURRETT, Christopher Park
ActiveSand Hill Road,, Ca 94025CA940 25,
Born November 1976
Director
Appointed 25 Oct 2022
DURRETT, Christopher Park
Sand Hill Road,, Ca 94025CA940 25,
Born November 1976
Director
25 Oct 2022
Active
HERNANDEZ, Maurice Andre
Active298 Regents Park Road, LondonN3 2SZ
Born January 1981
Director
Appointed 02 Oct 2023
HERNANDEZ, Maurice Andre
298 Regents Park Road, LondonN3 2SZ
Born January 1981
Director
02 Oct 2023
Active
VAN SICLEN, John Thomas
ActiveSand Hill Road,, Ca 94025CA940 25,
Born March 1989
Director
Appointed 25 Oct 2022
VAN SICLEN, John Thomas
Sand Hill Road,, Ca 94025CA940 25,
Born March 1989
Director
25 Oct 2022
Active
HERNANDEZ, Maurice Andre
Resigned81 St Judes Road, Englefield GreenTW20 0DF
Born January 1981
Director
Appointed 25 Oct 2022
Resigned 02 Oct 2023
HERNANDEZ, Maurice Andre
81 St Judes Road, Englefield GreenTW20 0DF
Born January 1981
Director
25 Oct 2022
Resigned 02 Oct 2023
Resigned
PATEL, Neil Prakash
Resigned81 St Judes Road, Englefield GreenTW20 0DF
Born October 1984
Director
Appointed 02 Oct 2023
Resigned 02 Oct 2023
PATEL, Neil Prakash
81 St Judes Road, Englefield GreenTW20 0DF
Born October 1984
Director
02 Oct 2023
Resigned 02 Oct 2023
Resigned
VAN EEDEN, Johannes
Resigned81 St Judes Road, Englefield GreenTW20 0DF
Born October 1967
Director
Appointed 30 Nov 2022
Resigned 29 Feb 2024
VAN EEDEN, Johannes
81 St Judes Road, Englefield GreenTW20 0DF
Born October 1967
Director
30 Nov 2022
Resigned 29 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rpl Parent Limited
ActiveSaffron Hill, LondonEC1N 8QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2022
Rpl Parent Limited
Saffron Hill, LondonEC1N 8QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2022
Active
Robert Anthony Palumbo
CeasedSand Hill Road,, Ca 94025CA940 25,
Born December 1965
Nature of Control
Right to appoint and remove directors
Notified 25 Oct 2022
Ceased 30 Nov 2022
Robert Anthony Palumbo
Sand Hill Road,, Ca 94025CA940 25,
Born December 1965
Right to appoint and remove directors
25 Oct 2022
Ceased 30 Nov 2022
Ceased
Thomas Christopher Barnds
CeasedSand Hill Road,, Ca 94025CA940 25,
Born August 1968
Nature of Control
Right to appoint and remove directors
Notified 25 Oct 2022
Ceased 30 Nov 2022
Thomas Christopher Barnds
Sand Hill Road,, Ca 94025CA940 25,
Born August 1968
Right to appoint and remove directors
25 Oct 2022
Ceased 30 Nov 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2024
15 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2023
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2023
31 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 December 2022
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022