PHASE 1A PORT LOOP RESIDENTS MANAGEMENT COMPANY LIMITED

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 4 Apr 2025

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

Rmg House Essex Road Hoddesdon EN11 0DR England

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

3 active 5 resigned

Show resigned officers

						Status
Hertford Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Jun 2019	Active
Nilam Buchanan	Director	British	England	60	15 May 2025	Active
Urban Splash Director 3 Limited	Corporate-director	United Kingdom	Unknown	—	15 May 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pfp Us (lpl) Llp

United Kingdom

Active

Notified 6 Mar 2020

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Urban Splash Director 2 Limited

Ceased 6 Mar 2020

Ceased

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Group Structure

PFP US (IPL) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

PFP US JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

URBAN SPLASH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN SPLASH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN SPLASH GROUP HOLDINGS LIMITED united kingdom

PHASE 1A PORT LOOP RESIDENTS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
3 Jun 2025	Officers	Appointment of Urban Splash Director 3 Limited as director on 2025-05-15	View(2 pages)
3 Jun 2025	Officers	Appointment of Ms Nilam Buchanan as director on 2025-05-15	View(2 pages)
3 Jun 2025	Officers	Termination of Urban Splash Director 2 Limited as director on 2025-05-15	View(1 page)
3 Jun 2025	Officers	Termination of Samantha Steele as director on 2025-05-15	View(1 page)