Introduction
Watch Company
P
P3P CEA INVESTMENTS LIMITED
P3P CEA INVESTMENTS LIMITED is an active company incorporated on 19 December 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.. P3P CEA INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14547900
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
APS GROWTH HOLDINGS LIMITED
From: 19 December 2022To: 1 July 2024
Address
First Floor 5 Fleet Place London, EC4M 7RD,
22 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
3
Funding
5
Officers
7
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARTHO, Alexander
Active5 Fleet Place, LondonEC4M 7RD
Born August 1986
Director
Appointed 19 Dec 2022
BARTHO, Alexander
5 Fleet Place, LondonEC4M 7RD
Born August 1986
Director
19 Dec 2022
Active
ELBORNE, Philip Timothy William
Active5 Fleet Place, LondonEC4M 7RD
Born August 1986
Director
Appointed 19 Dec 2022
ELBORNE, Philip Timothy William
5 Fleet Place, LondonEC4M 7RD
Born August 1986
Director
19 Dec 2022
Active
HARRIS, Julian Paul
Active5 Fleet Place, LondonEC4M 7RD
Born October 1960
Director
Appointed 19 Dec 2022
HARRIS, Julian Paul
5 Fleet Place, LondonEC4M 7RD
Born October 1960
Director
19 Dec 2022
Active
HUSSAIN, Nasair
Active5 Fleet Place, LondonEC4M 7RD
Born January 1971
Director
Appointed 30 Jun 2024
HUSSAIN, Nasair
5 Fleet Place, LondonEC4M 7RD
Born January 1971
Director
30 Jun 2024
Active
ALLEN, Paul Martin
ResignedBognor Road, ChichesterPO20 1NW
Born November 1968
Director
Appointed 31 Aug 2023
Resigned 12 Mar 2024
ALLEN, Paul Martin
Bognor Road, ChichesterPO20 1NW
Born November 1968
Director
31 Aug 2023
Resigned 12 Mar 2024
Resigned
HOULT, David Keith
ResignedBognor Road, ChichesterPO20 1NW
Born September 1972
Director
Appointed 31 Aug 2023
Resigned 30 Jun 2024
HOULT, David Keith
Bognor Road, ChichesterPO20 1NW
Born September 1972
Director
31 Aug 2023
Resigned 30 Jun 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Nasair Hussain
Active5 Fleet Place, LondonEC4M 7RD
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2024
Mr Nasair Hussain
5 Fleet Place, LondonEC4M 7RD
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2024
Active
Julian Paul Harris
Ceased5 Fleet Place, LondonEC4M 7RD
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2023
Ceased 27 Mar 2024
Julian Paul Harris
5 Fleet Place, LondonEC4M 7RD
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2023
Ceased 27 Mar 2024
Ceased
Rupert Charles Gifford Lywood
Ceased5 Fleet Place, LondonEC4M 7RD
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2023
Ceased 27 Mar 2024
Rupert Charles Gifford Lywood
5 Fleet Place, LondonEC4M 7RD
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2023
Ceased 27 Mar 2024
Ceased
Julian Paul Harris
Ceased5 Fleet Place, LondonEC4M 7RD
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2022
Ceased 22 May 2023
Julian Paul Harris
5 Fleet Place, LondonEC4M 7RD
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2022
Ceased 22 May 2023
Ceased
Rupert Charles Gifford Lywood
Ceased5 Fleet Place, LondonEC4M 7RD
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2022
Ceased 22 May 2023
Rupert Charles Gifford Lywood
5 Fleet Place, LondonEC4M 7RD
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2022
Ceased 22 May 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2024
8 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 January 2024
3 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022