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- PPM STRATEGIC INVESTMENTS LIMITED
PPM STRATEGIC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PPM STRATEGIC INVESTMENTS LIMITED
COMPANY NUMBER
12134998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/08/2019
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/01/2020
17/03/2023
OEG GROUP LIMITED
View all previous names
Previous Names
29/01/2020 17/03/2023 OEG GROUP LIMITED
01/08/2019 29/01/2020 MANAGEMENT BID CO LIMITED
LONDON
WC2R 0LR
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/05/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
23/11/2023 | Confirmation Statement (CS01) |
|
other |
09/11/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MORCELL LTD | N/A | N/A |
OEG GROUP LIMITED | Active - Accounts Filed | View Report |
OEG GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: John Miller Heiton (913480394) has left the board |
Date: 13/11/2023 | Event: New Board Member Pavel Sukhoruchkin (931572894) Appointed |
Credit Risk Overview
Want to learn more about PPM STRATEGIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPM STRATEGIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPM STRATEGIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/11/2023 - Present (6 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/2023 - Present (6 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2019 - Present (4 years and 9 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/08/2019 - Present (4 years and 9 months) Born in Oct 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 11 |
View Report |
29/10/2019 - Present (4 years and 7 months) Born in Oct 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/05/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
23/11/2023 | Confirmation Statement (CS01) |
|
other |
09/11/2023 | Appointment of director (AP01) |
|
officers |
09/11/2023 | Appointment of director (AP01) |
|
officers |
09/11/2023 | Termination of appointment of director (TM01) |
|
officers |
07/11/2023 | Termination of appointment of director (TM01) |
|
officers |
12/04/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/03/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
16/03/2023 | Change of registered office address (AD01) |
|
registeredAddress |
08/01/2023 | Annual Accounts. (AA) |
|
accounts |
03/08/2022 | Confirmation Statement (CS01) |
|
other |
03/03/2022 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/03/2022 | Notice of individual person PSC (PSC01) |
|
other |
03/03/2022 | Notice of individual person PSC (PSC01) |
|
other |
03/03/2022 | Notice of individual person PSC (PSC01) |
|
other |
01/03/2022 | Termination of appointment of director (TM01) |
|
officers |
01/03/2022 | Termination of appointment of director (TM01) |
|
officers |
01/03/2022 | Termination of appointment of director (TM01) |
|
officers |
01/03/2022 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
13/01/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/12/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
15/12/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
28/09/2021 | Confirmation Statement (CS01) |
|
other |
21/09/2021 | Annual Accounts. (AA) |
|
accounts |
10/09/2021 | Termination of appointment of director (TM01) |
|
officers |
10/09/2021 | Appointment of director (AP01) |
|
officers |
17/03/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
17/03/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
27/01/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
27/01/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
27/01/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/01/2021 | No description (RESOLUTIONS) |
|
other |
05/01/2021 | Annual Accounts. (AA) |
|
accounts |
03/09/2020 | Confirmation Statement (CS01) |
|
other |
02/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
29/01/2020 | Notice of Change of Name (CONNOT) |
|
changeOfName |
29/01/2020 | No description (RESOLUTIONS) |
|
other |
06/12/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/12/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/11/2019 | Return of purchase of own shares (SH03) |
|
capitals |
18/11/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
18/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
18/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/11/2019 | Notification of additional matters (PSC08) |
|
other |
15/11/2019 | No description (RESOLUTIONS) |
|
other |
07/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
07/11/2019 | Appointment of director (AP01) |
|
officers |
06/11/2019 | Appointment of director (AP01) |
|
officers |
06/11/2019 | Appointment of director (AP01) |
|
officers |
05/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
01/08/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MORCELL LTD | N/A | N/A |
K&S BALTIC OFFSHORE (CYPRUS) LTD | N/A | N/A |
OEG GROUP LIMITED | Active - Accounts Filed | View Report |
OEG GLOBAL LIMITED | Active - Accounts Filed | View Report |
OEG OFFSHORE GROUP LIMITED | Active - Accounts Filed | View Report |
ARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONTAINENTAL OFFSHORE LIMITED | Company is dissolved | View Report |
OEG OFFSHORE LIMITED | Active - Accounts Filed | View Report |
OEG CASPIAN LIMITED | Active - Accounts Filed | View Report |
OFFSHORE CONTAINERS LIMITED | Company is dissolved | View Report |
PEGASUS WELFARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
OEG RENEWABLES GROUP LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: John Miller Heiton (913480394) has left the board |
Date: 13/11/2023 | Event: New Board Member Pavel Sukhoruchkin (931572894) Appointed |
Date: 13/11/2023 | Event: New Board Member Pavel Novoselov (931572870) Appointed |
Date: 09/11/2023 | Event: Nadeem Rahman (919386560) has left the board |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: Peter Coy (926107959) has left the board |
Date: 03/03/2022 | Event: Vladislav Mokhonko (926411436) has left the board |
Date: 03/03/2022 | Event: Irina Gizikova (928714487) has left the board |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: Sergey Kondratenko (926415224) has left the board |
Date: 14/09/2021 | Event: New Board Member Irina Gizikova (928714487) Appointed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: Change in Reg. Office |
Date: 11/11/2019 | Event: New Board Member Sergey Kondratenko (926415224) Appointed |
Date: 08/11/2019 | Event: New Board Member Nadeem Rahman (919386560) Appointed |
Date: 08/11/2019 | Event: New Board Member Vladislav Mokhonko (926411436) Appointed |
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