PPCE SHARECO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Time Central Gallowgate Newcastle Upon Tyne NE1 4BF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 6 resigned

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						Status
No officers found

Shareholders

Shareholders (2)


Ppce Holdings Limited	100.0%	1	Ordinary	21 Dec 2021
Habt One Ltd	0.0%	0	Ordinary	21 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ppce Holdings Limited

United Kingdom

Active

Notified 3 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Muckle Director Limited

Ceased 20 Mar 2019

Ceased

Robert Edmund Paul Bodnar-horvath

Ceased 5 Sept 2019

Ceased

Ppce Group Limited

Ceased 3 Mar 2021

Ceased

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Group Structure

PPCE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC VI LP united kingdom significant influence or control

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

PPCE SHARECO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 May 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
30 Apr 2022	Officers	Termination of Neil John Charles Hobbs as director on 2022-04-30	View(1 page)
30 Apr 2022	Officers	Termination of Richard Stephen Laker as director on 2022-04-30	View(1 page)
30 Apr 2022	Officers	Termination of Gail Bamforth as director on 2022-04-30	View(1 page)