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Companies/12134998

Ppm Strategic Investments Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
PN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-01 · No cessation recorded

Source record 134939438
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-01 · No cessation recorded

Source record 134944055
MK
Ms Marina KulishovaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-01 · No cessation recorded

Source record 134944227
Show 2 ceased records
JH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-08-01 · Ceased 2019-10-31

Source record 127239768
PC
Peter CoyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-01 · Ceased 2019-10-29

Source record 127239769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
GN
Geraldine NoelCurrent director
Appointed 2024-08-21 · 2 yrs · Director
+2 others
PS
Pavel SukhoruchkinCurrent director
Appointed 2023-11-08 · 2 yrs · Director
+1 other
PN
Pavel NovoselovCurrent director
Appointed 2023-11-08 · 2 yrs · Director
+1 other
Show 6 historical appointments
IG
Irina GizikovaResigned director
Resigned 2021-09-08 · Director
SK
Sergey KondratenkoResigned director
Resigned 2019-10-29 · 1 yr · Grandale Investments Limited Director
VM
Vladislav MokhonkoResigned director
Resigned 2019-10-29 · 2 yrs · Company Ceo
NR
Nadeem RahmanResigned director
Resigned 2019-10-29 · 3 yrs · Managing Director
PC
Peter CoyResigned director
Resigned 2019-08-01 · 2 yrs · Director
JH
John HeitonResigned director
Resigned 2019-08-01 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active