P1 FINANCE PLC

P1 FINANCE PLC is an active public limited company, incorporated on 5 May 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 January 2023, are next due on 31 July 2024, and fall under the accounts category: Full. P1 FINANCE PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12587327
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date05/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date02/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
P1 FINANCE PLC

Directors

(The company's officers)
MR KEVIN RICHARD HAINES
(~64 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in TRINIDAD AND TOBAGO
Appointed on 05/05/2020
MR KEVIN RICHARD HAINES
(~64 year old British national)
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in WALES
Appointed on 05/05/2020
TRUVA DIRECTORS 1 LIMITED
THIRD FLOOR 30 BEDFORD STREET, LONDON, WC2E 9ED, ENGLAND
  • Current Director
Appointed on 01/02/2024
TRUVA DIRECTORS 2 LIMITED
THIRD FLOOR 30 BEDFORD STREET, LONDON, WC2E 9ED, ENGLAND
  • Current Director
Appointed on 01/02/2024
TRUVA CORPORATE ADMINISTRATION LIMITED
30 BEDFORD STREET, THIRD FLOOR, LONDON, WC2E 9ED, ENGLAND
  • Current Secretary
Appointed on 09/06/2020

Connections

(Shared officers)
  • MR KEVIN RICHARD HAINES
  • TRUVA CORPORATE ADMINISTRATION LIMITED
  • TRUVA DIRECTORS 1 LIMITED
  • TRUVA DIRECTORS 2 LIMITED
  • MR KEVIN RICHARD HAINES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

P1 FINANCE PLC: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of P1 FINANCE PLC at local scale
Map of P1 FINANCE PLC at local scale
Map of P1 FINANCE PLC at district scale
Map of P1 FINANCE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)