LIVE · CORPUS
/ Dossier
■
PPG SOUTH STREET LIMITED
Low- Status
- active
- Incorporated
- 2009-04-20
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Broadwall House, 21 Broadwall, London, SE1 9PL, England
PPG SOUTH STREET LIMITED is a ltd registered in GB, incorporated 2009-04-20 (active).
Ownership & control
Owners / controllers
- PPG SOUTH STREET LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE PASSION PROPERTY GROUP LIMITEDbeneficial owner 100%→PPG SOUTH STREET LIMITED
- 1Mr Paul Joseph Seatonbeneficial owner 100%→PPG SOUTH STREET LIMITED
- 1Mr Paul Joseph Seatonbeneficial owner 87.5%→PPG SOUTH STREET LIMITED
- 1The Passion Property Group Limitedbeneficial owner 87.5%→PPG SOUTH STREET LIMITED
- 2B.A.T.S. (HOLDINGS) LIMITEDbeneficial owner 100%→THE PASSION PROPERTY GROUP LIMITED
- 2B.A.T.S. (HOLDINGS) LIMITEDbeneficial owner 87.5%→THE PASSION PROPERTY GROUP LIMITED
- 3Mr Paul Joseph Seatonbeneficial owner 100%→B.A.T.S. (HOLDINGS) LIMITED
- 3Mr Spencer Brian Seatonbeneficial owner→B.A.T.S. (HOLDINGS) LIMITED
- 3PASSION PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→B.A.T.S. (HOLDINGS) LIMITED
- 3Mr Paul Joseph Seatonbeneficial owner 87.5%→B.A.T.S. (HOLDINGS) LIMITED
- 3Mr Spencer Brian Seatonbeneficial owner→B.A.T.S. (HOLDINGS) LIMITED
- 4Mr Paul Joseph Seatonbeneficial owner 87.5%→PASSION PROPERTY HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06881020
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-20
- Registered office
- Broadwall House, 21 Broadwall, London, SE1 9PL, England
- SIC
- 68100
Officers · 2 active
- ADAMS, Lukedirector · British · appt 2023-05-12
- SEATON, Paul Josephdirector · British · appt 2009-04-20
- GIBSON, Mark Jonathan(resigned)secretary · British · appt 2009-04-20
- THEYDON SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-04-20
- DAVIES, Elizabeth Ann(resigned)director · British · appt 2009-04-20
- GIBSON, Mark Jonathan(resigned)director · British · appt 2009-04-20
Beneficial owners · PSC · 1 current
- ■The Passion Property Group75–100% sharescorporate PSC · England · since 2022-03-01 · trace owners →
- ●Mr Paul Joseph Seaton75–100% sharesindividual PSC · England · ceased 2022-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-27
FORMERLY KNOWN AS
- FIRST POINT ELECTRICAL LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PPG SOUTH STREET LIMITED. Notes are community-contributed leads, not verified facts.
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