Skip to content
LIVE · CORPUS
/ Dossier

PPG SOUTH STREET LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE PASSION PROPERTY GROUP LIMITEDbeneficial owner 100%PPG SOUTH STREET LIMITED
  2. 1Mr Paul Joseph Seatonbeneficial owner 100%PPG SOUTH STREET LIMITED
  3. 1Mr Paul Joseph Seatonbeneficial owner 87.5%PPG SOUTH STREET LIMITED
  4. 1The Passion Property Group Limitedbeneficial owner 87.5%PPG SOUTH STREET LIMITED
  5. 2B.A.T.S. (HOLDINGS) LIMITEDbeneficial owner 100%THE PASSION PROPERTY GROUP LIMITED
  6. 2B.A.T.S. (HOLDINGS) LIMITEDbeneficial owner 87.5%THE PASSION PROPERTY GROUP LIMITED
  7. 3Mr Paul Joseph Seatonbeneficial owner 100%B.A.T.S. (HOLDINGS) LIMITED
  8. 3Mr Spencer Brian Seatonbeneficial ownerB.A.T.S. (HOLDINGS) LIMITED
  9. 3PASSION PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%B.A.T.S. (HOLDINGS) LIMITED
  10. 3Mr Paul Joseph Seatonbeneficial owner 87.5%B.A.T.S. (HOLDINGS) LIMITED
  11. 3Mr Spencer Brian Seatonbeneficial ownerB.A.T.S. (HOLDINGS) LIMITED
  12. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Luke
    director · British · appt 2023-05-12
  • SEATON, Paul Joseph
    director · 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

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.

Loading notes…