LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 10
- Subsidiaries
- 3
- Officers
- 9
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 10
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-08-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
Low
Risk
PPM STRATEGIC INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2019-08-01 (active).
/03
Ownership & control
Owners / controllers
- PPM STRATEGIC INVESTMENTS LIMITED
Holdings / subsidiaries
- PPM STRATEGIC INVESTMENTS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-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 ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12134998
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-01
- Registered office
- 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
- SIC
- 64209
Officers · 3 active
- NOEL, Geraldinedirector · British · appt 2024-08-21
- NOVOSELOV, Paveldirector · British · appt 2023-11-08
- SUKHORUCHKIN, Paveldirector · British · appt 2023-11-08
- COY, Peter(resigned)director · British · appt 2019-08-01
- GIZIKOVA, Irina(resigned)director · Russian,Cypriot · appt 2021-09-08
- HEITON, John Miller(resigned)director · British · appt 2019-08-01
- KONDRATENKO, Sergey(resigned)director · Russian · appt 2019-10-29
- MOKHONKO, Vladislav(resigned)director · Russian,Cypriot · appt 2019-10-29
- RAHMAN, Nadeem(resigned)director · British · appt 2019-10-29
Beneficial owners · PSC · 3 current
- ●Mr Pavel Novoselov25–50% sharesindividual PSC · England · since 2022-03-01
- ●Ms Marina Kulishova25–50% sharesindividual PSC · England · since 2022-03-01
- ●Mr Pavel Sukhoruchkin25–50% sharesindividual PSC · England · since 2022-03-01
- ●Mr John Miller Heiton50–75% sharesindividual PSC · United Kingdom · ceased 2019-10-31
- ●Peter Coy25–50% sharesindividual PSC · United Kingdom · ceased 2019-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-06-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-09-06
- Outstanding charges
- 1
FORMERLY KNOWN AS
- OEG GROUP LIMITED
- MANAGEMENT BID CO LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PPM STRATEGIC INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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