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Companies/08130509

P3P Finance Limited

Other credit granting n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
P3p Group Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-01 · No cessation recorded

Source record 111912187
Show 5 ceased records
P3p Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · Ceased 2023-04-01

Source record 111985903
MW
Mr Mark David WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2022-09-01

Source record 116053560
JH
Julian Paul HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2023-04-01

Source record 116083307
Animatrix Founders LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2023-04-01

Source record 116084014
P3p Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-23

Source record 112105487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PE
Philip ElborneCurrent director
Appointed 2022-11-01 · 3 yrs · Business Development Director
+72 others
AB
Alexander BarthoCurrent director
Appointed 2022-11-01 · 3 yrs · Legal And Commercial Director
+71 others
JH
Julian HarrisCurrent director
Appointed 2013-01-09 · 13 yrs · Company Director
+128 others
Show 4 historical appointments
MW
Mark WhiteResigned director
Resigned 2013-01-09 · 9 yrs · Company Director
CW
Charles WalkerResigned director
Resigned 2013-01-09 · 2 yrs · Company Director
CorpP3P Partners LLPResigned director
Resigned 2012-07-04 · 11 yrs
JE
John EmersonResigned director
Resigned 2012-07-04 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
1
Disqualified match
None active