Ppbrg Propco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Csc Fiduciary Services (Uk) Limited · Corporate Director appointed 2022-02-09
• Thorneycroft, Callum Gerald · Director appointed 2021-09-08
• Keith, Stuart Edward · Director appointed 2020-12-04
• Csc Cls (Uk) Limited · Corporate Secretary appointed 2022-02-09 resigned 2026-03-06

People with significant control (1)

• Ppbrg Gp Ltd Active
  Corporate Entity Psc · notified 2020-12-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

6 outstanding

• A registered charge Outstanding 130635500006
  Held by Situs Management Limited as Security Trustee for the Secured Parties
  Created 2022-11-07
  All present and future freehold or leasehold land including the interests to be granted by way of a lease per unit comprising, but not limited to, 3B.11.03 , 1103 beechmore house, 2 electric boulevard, london SW11 8BR (in each case yet to be registered with hm land registry) each such lease granted out of title number TGL411392 for a term expiring on 12 december 3011 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument.
• A registered charge Outstanding 130635500005
  Held by Situs Asset Management Limited as Security Trustee for the Secured Parties
  Created 2022-10-11
  All present and future freehold or leasehold land including the interests to be granted by way of a lease per unit comprising, but not limited to, 3A.05.02 , 502 alder house, 2 electric boulevard, london SW11 8BQ (in each case yet to be registered with hm land registry) each such lease granted out of title number TGL411392 for a term expiring on 12 december 3011 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument.
• A registered charge Outstanding 130635500004
  Held by Situs Asset Management Limited as Security Trustee for the Secured Parties
  Created 2022-07-18
  All present and future freehold or leasehold land including the interests to be granted by way of a lease per unit comprising, but not limited to, 3A.02.01 , 201 alder house, 2 electric boulevard, london SW11 8BQ (in each case yet to be registered with hm land registry) each such lease granted out of title number TGL411392 for a term expiring on 12 december 3011 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument.
• A registered charge Outstanding 130635500003
  Held by Situs Asset Management Limited as Security Trustee for the Secured Parties
  Created 2022-06-10
  All present and future freehold or leasehold land including the interests to be granted by way of a lease per unit comprising, but not limited to, PP2A.01.04 , 104 pico house, 2 prospect way, london SW11 8BG (in each case yet to be registered with hm land registry) each such lease granted out of title number TGL411392 for a term expiring on 12 december 3011 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument.
• A registered charge Outstanding 130635500001
  Held by Situs Asset Management Limited as Security Trustee for the Secured Parties
  Created 2022-03-22
  All present and future freehold or leasehold land including the interests to be granted by way of a lease per unit comprising, but not limited to, PP1.01.05 , 105 wiltshire house, prospect way, london SW11 8BG (in each case yet to be registered with hm land registry) each such lease granted out of title number TGL411392 for a term expiring on 30 december 3011 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument.
• A registered charge Outstanding 130635500002
  Held by Situs Asset Management Limited as Security Trustee for the Secured Parties
  Created 2022-03-17
  All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-06 Appoint corporate secretary company with name date AP04 Officers
• 2026-03-06 Termination secretary company with name termination date TM02 Officers
• 2025-09-19 Change corporate secretary company with change date CH04 Officers
• 2025-08-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-21 Change to a person with significant control PSC05 PSC
• 2025-07-21 Change registered office address company with date old address new address AD01 Address
• 2025-07-21 Change corporate director company with change date CH02 Officers
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-05 Change corporate secretary company with change date CH04 Officers
• 2024-12-09 Change corporate director company with change date CH02 Officers
• 2024-11-01 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-28 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-30 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.