Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-11-30
- Legal form
- ltd
- Activity
- 66110
- Registered office
- Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
PP NOMINEES LIMITED is a ltd registered in GB, incorporated 2017-11-30 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PP NOMINEES LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11089445
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-30
- Registered office
- Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
- SIC
- 66110
- BORLEY, Chris Jamesdirector · British · appt 2025-01-31
- GODDARD, Kim Teresadirector · British · appt 2025-01-31
- FITZSIMONS, Craig(resigned)director · Irish · appt 2017-11-30
- FRENCH, Jo(resigned)director · New Zealander · appt 2019-09-04
- ■Bright Square Pensions Limited75–100% sharescorporate PSC · England · since 2017-11-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-12
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PP TRUSTEES LIMITEDbeneficial owner
- RIA PENSION TRUSTEES LIMITEDbeneficial owner
- BENCHMARK CAPITAL LIMITEDbeneficial owner
- PP TRUSTEES LIMITEDbeneficial owner
- BENCHMARK CAPITAL LIMITEDbeneficial owner
- RIA PENSION TRUSTEES LIMITEDbeneficial owner