PP INTERMEDIARY LIMITED

Key Data

Status

Active

Company No.

14440320

Incorporation date

25/10/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

26/02/2026

Full accounts made up to 2025-05-31

View PDF (22 pages)

27/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

23/01/2025

Group of companies' accounts made up to 2024-05-31

View PDF (53 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

03/10/2024

Cessation of Robert Anthony Palumbo as a person with significant control on 2022-11-30

View PDF (1 pages)

02/10/2024

Notification of Rpl Parent Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

02/10/2024

Cessation of Thomas Christopher Barnds as a person with significant control on 2022-11-30

View PDF (1 pages)

27/09/2024

Satisfaction of charge 144403200001 in full

View PDF (1 pages)

16/07/2024

Director's details changed for Mr Mark Alan Robert Armstrong on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Maurice Andre Hernandez on 2024-07-16

View PDF (2 pages)

15/06/2024

Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 67-74 Saffron Hill 3rd Floor London EC1N 8QX on 2024-06-15

View PDF (1 pages)

14/05/2024

Termination of appointment of Johannes Van Eeden as a director on 2024-02-29

View PDF (1 pages)

14/05/2024

Appointment of Mr Mark Alan Robert Armstrong as a director on 2024-05-01

View PDF (2 pages)

20/12/2023

Current accounting period extended from 2024-02-28 to 2024-05-31

View PDF (1 pages)

14/12/2023

Registration of charge 144403200002, created on 2023-11-30

View PDF (53 pages)

27/11/2023

Termination of appointment of Neil Prakash Patel as a director on 2023-10-02

View PDF (1 pages)

27/11/2023

Appointment of Mr Maurice Andre Hernandez as a director on 2023-10-02

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

13/11/2023

Change of details for Robert Anthony Palumbo as a person with significant control on 2023-10-01

View PDF (2 pages)

13/11/2023

Director's details changed for Mr Neil Prakash Patel on 2023-10-02

View PDF (2 pages)

10/11/2023

Termination of appointment of Maurice Andre Hernandez as a director on 2023-10-02

View PDF (1 pages)

06/11/2023

Appointment of Mr Neil Prakash Patel as a director on 2023-10-02

View PDF (2 pages)

27/07/2023

Group of companies' accounts made up to 2023-02-28

View PDF (51 pages)

09/03/2023

Previous accounting period shortened from 2024-02-28 to 2023-02-28

View PDF (1 pages)

07/02/2023

Change of details for Thomas Christopher Barnds as a person with significant control on 2023-02-07

View PDF (2 pages)

31/12/2022

Appointment of Johannes Van Eeden as a director on 2022-11-30

View PDF (2 pages)

31/12/2022

Current accounting period extended from 2023-10-31 to 2024-02-28

View PDF (1 pages)

31/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

12/12/2022

Registered office address changed from 21 Queen Annes Gate London SW1H 9BU England to Bank House 81 st Judes Road Englefield Green TW20 0DF on 2022-12-12

View PDF (1 pages)

01/12/2022

Registration of charge 144403200001, created on 2022-11-30

View PDF (47 pages)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (10 pages)

25/10/2022

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/10/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hernandez, Maurice Andre	Director	02/10/2023 - Present	49
Armstrong, Mark Alan Robert	Director	01/05/2024 - Present	13
Hernandez, Maurice Andre	Director	25/10/2022 - 02/10/2023	49
Durrett, Christopher Park	Director	25/10/2022 - Present	6
Van Eeden, Johannes	Director	30/11/2022 - 29/02/2024	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PP INTERMEDIARY LIMITED

PP INTERMEDIARY LIMITED is an(a) Active company incorporated on 25/10/2022 with the registered office located at 67-74 Saffron Hill, 3rd Floor, London EC1N 8QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PP INTERMEDIARY LIMITED?

PP INTERMEDIARY LIMITED is currently Active. It was registered on 25/10/2022 .

Where is PP INTERMEDIARY LIMITED located?

PP INTERMEDIARY LIMITED is registered at 67-74 Saffron Hill, 3rd Floor, London EC1N 8QX.

What does PP INTERMEDIARY LIMITED do?

PP INTERMEDIARY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PP INTERMEDIARY LIMITED?

The latest filing was on 26/02/2026: Full accounts made up to 2025-05-31.