Introduction
Watch Company
P
P3 UK HOLDCO LTD
P3 UK HOLDCO LTD is an active company incorporated on 20 January 2023 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.. P3 UK HOLDCO LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14607900
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
7 Albemarle Street London, W1S 4HQ,
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
5
Funding
3
Officers
8
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LEE, Zin Keat
ActiveAlbemarle Street, LondonW1S 4HQ
Born November 1975
Director
Appointed 02 Aug 2023
LEE, Zin Keat
Albemarle Street, LondonW1S 4HQ
Born November 1975
Director
02 Aug 2023
Active
SCHOULTZ, Katie Jane
ActiveAlbemarle Street, LondonW1S 4HQ
Born May 1972
Director
Appointed 20 Jan 2023
SCHOULTZ, Katie Jane
Albemarle Street, LondonW1S 4HQ
Born May 1972
Director
20 Jan 2023
Active
LEE, Hang Hua
ResignedAlbemarle Street, LondonW1S 4HQ
Born August 1973
Director
Appointed 20 Jan 2023
Resigned 02 Aug 2023
LEE, Hang Hua
Albemarle Street, LondonW1S 4HQ
Born August 1973
Director
20 Jan 2023
Resigned 02 Aug 2023
Resigned
SPENCER, Otis Lee
ResignedAlbemarle Street, LondonW1S 4HQ
Born July 1965
Director
Appointed 20 Jan 2023
Resigned 02 Aug 2023
SPENCER, Otis Lee
Albemarle Street, LondonW1S 4HQ
Born July 1965
Director
20 Jan 2023
Resigned 02 Aug 2023
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Mr Kok Huat Goh
CeasedAvenue De La Liberté, Luxembourg1930
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 20 Jan 2023
Mr Kok Huat Goh
Avenue De La Liberté, Luxembourg1930
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 20 Jan 2023
Ceased
Mr Christopher Paul Jenner
CeasedAvenue De La Liberté, Luxembourg1930
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 20 Jan 2023
Mr Christopher Paul Jenner
Avenue De La Liberté, Luxembourg1930
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 20 Jan 2023
Ceased
Mr Chih-Lin Du
CeasedAvenue De La Liberté, Luxembourg1930
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 20 Jan 2023
Mr Chih-Lin Du
Avenue De La Liberté, Luxembourg1930
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 20 Jan 2023
Ceased
Mr Michael Robert Kidd
CeasedAvenue De La Liberté, Luxembourg1930
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 20 Jan 2023
Mr Michael Robert Kidd
Avenue De La Liberté, Luxembourg1930
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 20 Jan 2023
Ceased
Mr Michael Mckeon
CeasedAvenue De La Liberté, Luxembourg1930
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 20 Jan 2023
Mr Michael Mckeon
Avenue De La Liberté, Luxembourg1930
Born October 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 20 Jan 2023
Ceased
Mr Adnane Zahrane
CeasedAvenue De La Liberté, Luxembourg1930
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 20 Jan 2023
Mr Adnane Zahrane
Avenue De La Liberté, Luxembourg1930
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 20 Jan 2023
Ceased
Ms Tracy Lynn Stroh
CeasedAvenue De La Liberté, Luxembourg1930
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 20 Jan 2023
Ms Tracy Lynn Stroh
Avenue De La Liberté, Luxembourg1930
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 20 Jan 2023
Ceased
Mr Frank Robert Wolfgang Pörschke
CeasedAvenue De La Liberté, Luxembourg1930
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 20 Jan 2023
Mr Frank Robert Wolfgang Pörschke
Avenue De La Liberté, Luxembourg1930
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 20 Jan 2023
Ceased
Minister For Finance Of The Government Of Singapore
ActiveHigh Street, Singapore179434
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Minister For Finance Of The Government Of Singapore
High Street, Singapore179434
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Filing History
35
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2024
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023