Introduction
Watch Company
P
P3 UK HOLDCO II LTD
P3 UK HOLDCO II LTD is an active company incorporated on 4 September 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 II LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15111842
LTD Company
Age
2 Years
Incorporated 4 September 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 3 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
7 Albemarle Street London, W1S 4HQ,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
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...
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...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEE, Zin Keat
ActiveAlbemarle Street, LondonW1S 4HQ
Born November 1975
Director
Appointed 04 Sept 2023
LEE, Zin Keat
Albemarle Street, LondonW1S 4HQ
Born November 1975
Director
04 Sept 2023
Active
SCHOULTZ, Katie Jane
ActiveAlbemarle Street, LondonW1S 4HQ
Born May 1972
Director
Appointed 04 Sept 2023
SCHOULTZ, Katie Jane
Albemarle Street, LondonW1S 4HQ
Born May 1972
Director
04 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Government Of Singapore
ActiveHill Street #01-01a, Singapore179369
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Government Of Singapore
Hill Street #01-01a, Singapore179369
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2023
Active
Filing History
24
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
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
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024