Introduction
Watch Company
P
PPM PRO LIMITED
PPM PRO LIMITED is an active company incorporated on 28 March 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PPM PRO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16351252
LTD Company
Age
1 Years
Incorporated 28 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 December 2026
Period: 28 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
237 Westcombe Hill London, SE3 7DW,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 28 March 2025To: 13 March 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERNANDES MATSUOKA, Rafael
ActiveWestcombe Hill, LondonSE3 7DW
Born April 1985
Director
Appointed 28 Mar 2025
FERNANDES MATSUOKA, Rafael
Westcombe Hill, LondonSE3 7DW
Born April 1985
Director
28 Mar 2025
Active
STONELL, Aaron Colin
ActiveWestcombe Hill, LondonSE3 7DW
Born December 1985
Director
Appointed 28 Mar 2025
STONELL, Aaron Colin
Westcombe Hill, LondonSE3 7DW
Born December 1985
Director
28 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aaron Colin Stonell
ActiveWestcombe Hill, LondonSE3 7DW
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2025
Mr Aaron Colin Stonell
Westcombe Hill, LondonSE3 7DW
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2025
Active
Mr Rafael Fernandes Matsuoka
ActiveWestcombe Hill, LondonSE3 7DW
Born April 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Mr Rafael Fernandes Matsuoka
Westcombe Hill, LondonSE3 7DW
Born April 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026