Ltd Facts The UK company register, as filed

Register entry · No. SC840201

PPET INVESTMENTS LIMITED

Active Private Limited Company Incorporated 5 Mar 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Mar 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4LH

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Mar 2027
    Last made up to
    4 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PPET INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Calum Thomson Company Director Director 5 Mar 2025 — June 1960 British · England
Yvonne Stillhart Company Director Director 5 Mar 2025 — May 1968 Swiss,British · Switzerland
Diane Seymour-Williams Director Director 5 Mar 2025 — December 1958 British · United Kingdom
Duncan William Allan Budge Director 5 Mar 2025 — October 1955 British · England
Dugald Komla Agble Director 5 Mar 2025 — March 1970 British · England
GPMS CORPORATE SECRETARY LIMITED Corporate secretary 5 Mar 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Patria Private Equity Trust Plc company · Sc216638 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PPET INVESTMENTS LIMITED still trading?

The register shows PPET INVESTMENTS LIMITED as active.

What does PPET INVESTMENTS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PPET INVESTMENTS LIMITED set up?

It was incorporated on 5 March 2025.

When are PPET INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is PPET INVESTMENTS LIMITED's next confirmation statement due?

By 18 March 2027.

Who runs PPET INVESTMENTS LIMITED?

PPET INVESTMENTS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 16937516 MAVERIQ CAPITAL FINANCE LTD Active Private Limited Company Inc. 31 Dec 2025 64205 · Activities of financial services holding companies
  2. 16935140 GENEVA PAY UK LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  3. 16935759 ORGAR HOLDING LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  4. 16934679 CMS HOLDINGS PARTNERSHIP LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies
  5. 16934282 SOLOMON TREASURIES LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House