CompanyTrack
P

PP NOMINEES LIMITED

Active Horsham

Administration of financial markets

0 employees
Administration of financial markets
P

PP NOMINEES LIMITED

Administration of financial markets

Founded 30 Nov 2017 Active Horsham, England 0 employees
Administration of financial markets
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England

Credit Report

Discover PP NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
Chris James BorleyDirectorBritishUnited Kingdom3731 Jan 2025Active
Kim Teresa GoddardDirectorBritishUnited Kingdom6031 Jan 2025Active

Shareholders

Shareholders (1)

Bright Square Pensions Limited
100.0%
128 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bright Square Pensions Limited

United Kingdom

Active
Notified 30 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRIGHT SQUARE PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
PP NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with updatesView(4 pages)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
6 Feb 2025OfficersAppointment of Mr Chris James Borley as director on 2025-01-31View(2 pages)
31 Jan 2025OfficersTermination of Craig Fitzsimons as director on 2025-01-31View(1 page)
31 Jan 2025OfficersAppointment of Ms Kim Teresa Goddard as director on 2025-01-31View(2 pages)
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with updates

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Feb 2025 Officers

Appointment of Mr Chris James Borley as director on 2025-01-31

31 Jan 2025 Officers

Termination of Craig Fitzsimons as director on 2025-01-31

31 Jan 2025 Officers

Appointment of Ms Kim Teresa Goddard as director on 2025-01-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with updates

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Appointment of Mr Chris James Borley as director on 2025-01-31

1 years ago on 6 Feb 2025

Termination of Craig Fitzsimons as director on 2025-01-31

1 years ago on 31 Jan 2025

Appointment of Ms Kim Teresa Goddard as director on 2025-01-31

1 years ago on 31 Jan 2025