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 1978
    Individual (37 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hopkinson, Nicholas James
    Director born in January 1967
    Individual (58 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bitel, Adam Charles
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
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
  • PPR IH2 LIMITED
    Info
    Registered number 11122926
    5 Welbeck Street, London W1G 9YQ
    Private 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 2024-12-21
    CIF 0
  • PPR IH2 LIMITED
    S
    Registered number 11122926
    5, Welbeck Street, London, United Kingdom, W1G 9YQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    540,789 GBP2024-03-31
    Officer
    2017-12-21 ~ now
    CIF 9 - LLP Member → ME
  • 2
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 3
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,550,000 GBP2022-03-31
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-01-08 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 4
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-11-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-03-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    PPR COLLIERS TWO LLP - 2024-11-14
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-04-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-11-09 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 8
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 9
    PPR WS1 LIMITED - 2021-09-24
    PPR BRIDGE STRATFORD LIMITED - 2021-03-02
    5 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,559 GBP2024-03-31
    Person with significant control
    2021-01-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 10
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -251,793 GBP2022-03-31
    Officer
    2017-12-10 ~ dissolved
    CIF 11 - LLP Member → ME
  • 11
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2025-01-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50%OE
  • 13
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 14
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    960,301 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    CIF 6 - LLP Designated Member → ME
Ceased 2
  • 1
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,300,000 GBP2024-03-31
    Officer
    2021-03-23 ~ 2021-03-24
    CIF 8 - LLP Designated Member → ME
  • 2
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2024-03-31
    Officer
    2021-05-31 ~ 2023-06-01
    CIF 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.