The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Caplan, Jonathan Allan
Director born in October 1978Individual (37 offsprings)Officer
2017-12-22 ~ nowOF - Director → CIF 0 - 2
Hopkinson, Nicholas James
Director born in January 1967Individual (58 offsprings)Officer 2017-12-22 ~ nowOF - Director → CIF 0
Ceased
1
Bitel, Adam Charles
Director born in April 1987Individual (7 offsprings)Officer 2017-12-22 ~ 2025-04-23OF - Director → CIF 0
Company in focus
PPR IH2 LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
10.52 GBP2024-03-31
10.52 GBP2023-03-31
Net Assets/Liabilities
10.52 GBP2024-03-31
10.52 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
52 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10.52 GBP2024-03-31
10.52 GBP2023-03-31
Related profiles found in government register
- Registered number 11122926
PPR IH2 LIMITED
Info
5 Welbeck Street, London W1G 9YQPrivate Limited Company incorporated on 2017-12-22 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0 PPR IH2 LIMITED
SRegistered number 11122926CIF 1 CIF 2 CIF 35, Welbeck Street, London, United Kingdom, W1G 9YQ
Offspring entities and appointments
Active
14
- 15 Welbeck Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)540,789 GBP2024-03-31Officer 2017-12-21 ~ nowCIF 9 - LLP Member → ME
- 25 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)10 GBP2022-03-31Person with significant control 2020-11-03 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 35 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,550,000 GBP2022-03-31Person with significant control 2021-01-08 ~ dissolvedCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-01-08 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 45 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-11 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-11-11 ~ nowCIF 2 - LLP Designated Member → ME
- 55 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-27 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-03-27 ~ nowCIF 4 - LLP Designated Member → ME
- 6
PPR DORCHESTER 1 LLP
- nowPPR COLLIERS TWO LLP - 2024-11-145 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-24 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-04-24 ~ nowCIF 3 - LLP Designated Member → ME - 75 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-11-09 ~ dissolvedCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2023-11-09 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 85 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-21 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 9PPR WS1 LIMITED - 2021-09-24PPR BRIDGE STRATFORD LIMITED - 2021-03-025 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,559 GBP2024-03-31Person with significant control 2021-01-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 105 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-251,793 GBP2022-03-31Officer 2017-12-10 ~ dissolvedCIF 11 - LLP Member → ME
- 115 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-01-08 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2025-01-08 ~ nowCIF 1 - LLP Designated Member → ME
- 125 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-02 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1355 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-12-21 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 145 Welbeck Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)960,301 GBP2024-03-31Officer 2023-02-10 ~ nowCIF 6 - LLP Designated Member → ME
Ceased
2
- 15 Welbeck Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,300,000 GBP2024-03-31Officer 2021-03-23 ~ 2021-03-24CIF 8 - LLP Designated Member → ME
- 25 Welbeck Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)800,000 GBP2024-03-31Officer 2021-05-31 ~ 2023-06-01CIF 7 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.