LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 15
- Beneficial owners
- 3
- Same address
- 6
- UBO hops
- 27
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-05-21
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 3rd Floor 11-21 Paul Street, London, EC2A 4JU, England
Low
Risk
P2 TECHNOLOGIES LTD is a ltd registered in GB, incorporated 2007-05-21 (active).
/03
Ownership & control
Owners / controllers
- P2 TECHNOLOGIES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER27 hops locked
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS6 companies
6 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06254265
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-21
- Registered office
- 3rd Floor 11-21 Paul Street, London, EC2A 4JU, England
- SIC
- 62020
Officers · 2 active
- LAST, Richarddirector · British · appt 2025-06-30
- MACKAY, Craig Camerondirector · British · appt 2026-06-19
- MCDONALD, Andrew James(resigned)secretary · appt 2022-08-15
- PEARSON, Roger Antony(resigned)secretary · British · appt 2007-05-21
- AA COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2007-05-21
- CHAMBERLAIN, Adrian(resigned)director · British · appt 2025-06-30
- COLLINS, Nathan James(resigned)director · British · appt 2021-08-03
- CUNNINGHAM, Scott Thomas(resigned)director · British · appt 2022-08-15
- DIMES, Lucy Rebecca(resigned)director · British · appt 2023-09-18
- DONOVAN, Reece Garethe(resigned)director · British · appt 2022-08-15
- KIAIE, Bahram James(resigned)director · British · appt 2021-08-03
- MOORE, Graham Nigel(resigned)director · British · appt 2008-01-10
Beneficial owners · PSC · 1 current
- ■Concepta Capital Limited75–100% sharescorporate PSC · England · since 2021-08-03 · trace owners →
- ●Mr Roger Antony Pearson25–50% sharesindividual PSC · England · ceased 2021-08-03
- ●Mr Martin Andrew Page25–50% sharesindividual PSC · England · ceased 2021-08-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-04
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on P2 TECHNOLOGIES LTD. Notes are community-contributed leads, not verified facts.
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