opendata.bot
Company number
12579022

P3P DEVELOPMENT HOLDINGS LIMITED

Officer · BARTHO, Alexander and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
P3P DEVELOPMENT HOLDINGS LIMITED
Company number
12579022
Registered office
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 29/04/2020
Active
director
Appointed 29/04/2020
Active
director
Appointed 29/04/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

P3p Asset Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/04/2020 Controls 23 companies

Serving officers

director Appointed 29/04/2020
director Appointed 29/04/2020
director Appointed 29/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Charge registered A registered charge
21/02/2025 Charge registered A registered charge
29/07/2022 Director resigned WHITE, Mark David
29/04/2020 Person with significant control added P3p Asset Holdings Limited
29/04/2020 Director appointed WHITE, Mark David
29/04/2020 Director appointed HARRIS, Julian Paul
29/04/2020 Director appointed ELBORNE, Philip Timothy William
29/04/2020 Director appointed BARTHO, Alexander

Financial highlights

No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for P3P DEVELOPMENT HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12579022
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of P3P DEVELOPMENT HOLDINGS LIMITED?
According to the official registry, the company number of P3P DEVELOPMENT HOLDINGS LIMITED is 12579022.
Where is P3P DEVELOPMENT HOLDINGS LIMITED registered?
The registered office is FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM.
Who runs P3P DEVELOPMENT HOLDINGS LIMITED?
BARTHO, Alexander is listed among the officers of P3P DEVELOPMENT HOLDINGS LIMITED.
What is the SIC code of P3P DEVELOPMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls P3P DEVELOPMENT HOLDINGS LIMITED?
P3p Asset Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of P3P DEVELOPMENT HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does P3P DEVELOPMENT HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About P3P DEVELOPMENT HOLDINGS LIMITED (12579022)

P3P DEVELOPMENT HOLDINGS LIMITED is a private limited company incorporated on 29 April 2020 and registered in the United Kingdom under company number 12579022. Its registered office is at FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is P3p Asset Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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