P2p Global Investments Plc

Company Registration Number: 08805459

Company registered in England and Wales

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P2p Global Investments Plc is a Public Limited Company first registered on 6 December 2013. Its current registered address is in London.

Registered Address

1ST FLOOR, 40
DUKES PLACE
LONDON
EC3A 7NH

There are 241 companies currently registered at this postcode, including this one.

All companies at EC3A 7NH

Registration Data

Company Number

08805459

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64301 - Activities of investment trusts

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £732,836,496£813,161,261£183,805,916
Current Assets £136,444,139£74,580,353£17,559,136
of which Cash £121,223,743£71,279,508£17,196,498
Total Assets £869,280,635£887,741,614£201,365,052
Current Liabilities £18,538,662£14,528,743£1,013,907
Net Current Assets £117,905,477£60,051,610£16,545,229
Total Net Worth £850,741,973£873,212,871£200,351,145

Previous Names

  • ALTERNATIVE FINANCE INVESTMENTS PLC, active until 16 December 2013

Company Officers

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 February 2015

     

    40
    Dukes Place
    London
    EC3A 7NH
    England

  • AKBARY-SAFA, Mahnaz, Doctor

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Banker / Managing Director

    Month of birth: April 1964

    1st Floor, 40
    Dukes Place
    London
    EC3A 7NH

  • CASSIDY, Michael John

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    1st Floor, 40
    Dukes Place
    London
    EC3A 7NH
    England

  • CRUICKSHANK, Stuart

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    1st Floor, 40
    Dukes Place
    London
    EC3A 7NH
    England

  • KING, Simon John

    Director

    Appointed on 12 February 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: September 1964

    1st Floor, 40
    Dukes Place
    London
    EC3A 7NH
    England

  • LONGMAN, Katharine Mary

    Secretary

    Appointed on 6 December 2013

    Resigned on 28 April 2014

    1
    Finsbury Circus
    London
    EC2M 7SH
    United Kingdom

  • CAPITA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 April 2014

    Resigned on 20 February 2015

    The Registry
    34 Beckenham Road
    Beckenham
    Kent
    BR3 4TU
    England

  • LONGMAN, Katharine Mary

    Director

    Appointed on 6 December 2013

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1977

    1
    Finsbury Circus
    London
    EC2M 7SH
    United Kingdom

  • SAUNDERS, William Alexander

    Director

    Appointed on 6 December 2013

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    1
    Finsbury Circus
    London
    EC2M 7SH
    United Kingdom

This information was most recently updated 18/07/2017.

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Latest Filings

  1. 16 May 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 10 April 2017. Category: Capital. Type: SH03. Barcode: A65TUFFM. Transaction: MzE3NTg3MDg4NWFkaXF6a2N4.

  2. 12 May 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH03. Barcode: A65BXAHL. Transaction: MzE3NTY0NzEzM2FkaXF6a2N4.

  3. 20 April 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 14 March 2017. Category: Capital. Type: SH03. Barcode: A644FYC3. Transaction: MzE3MzkzMjg4OGFkaXF6a2N4.

  4. 6 April 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 21 February 2017. Category: Capital. Type: SH03. Barcode: A639OTVT. Transaction: MzE3Mjk2ODQ5N2FkaXF6a2N4.

  5. 20 March 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 14 February 2017. Category: Capital. Type: SH03. Barcode: A61WWM7U. Transaction: MzE3MTQ5NTA1NmFkaXF6a2N4.

  6. 6 March 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH03. Barcode: A60U8DSI. Transaction: MzE3MDM5ODAxOGFkaXF6a2N4.

  7. 22 February 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 17 January 2017. Category: Capital. Type: SH03. Barcode: A60C0IS9. Transaction: MzE2OTUxOTQwMGFkaXF6a2N4.

  8. 15 February 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 January 2017. Category: Capital. Type: SH03. Barcode: A5ZRDCP7. Transaction: MzE2ODk1ODE5OWFkaXF6a2N4.

  9. 24 January 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 8 December 2016. Category: Capital. Type: SH03. Barcode: A5Y1KMBM. Transaction: MzE2NzMwNjk5NWFkaXF6a2N4.

  10. 18 January 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 29 November 2016. Category: Capital. Type: SH03. Barcode: A5XJLJPC. Transaction: MzE2Njg5MjUyM2FkaXF6a2N4.

  11. 21 December 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH03. Barcode: A5LHJLG0. Transaction: MzE2NDk3OTYwOGFkaXF6a2N4.

  12. 16 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXH0ZT. Transaction: MzE2NDYwNTkxNWFkaXF6a2N4.

  13. 22 November 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 October 2016. Category: Capital. Type: SH03. Barcode: A5JK8VWI. Transaction: MzE2MjQ1NDc5NmFkaXF6a2N4.

  14. 21 November 2016 Registration of charge 088054590002, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: L5K99TIO. Transaction: MzE2MjgwMTIzOWFkaXF6a2N4.

  15. 14 September 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 8 July 2016. Category: Capital. Type: SH03. Barcode: A5EAEHLE. Transaction: MzE1NzM3NDA1OGFkaXF6a2N4.

  16. 14 September 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH03. Barcode: A5EAEHL6. Transaction: MzE1NzM3Mzk4MGFkaXF6a2N4.

  17. 14 September 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 21 July 2016. Category: Capital. Type: SH03. Barcode: A5EAEHLM. Transaction: MzE1NzM3NDI1N2FkaXF6a2N4.

  18. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBNzhFVU9hZGlxemtjeA.

  19. 13 June 2016 Appointment of Doctor Mahnaz Akbary-Safa as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X591KVFT. Transaction: MzE1MDY1ODczMWFkaXF6a2N4.

  20. 9 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58CNZDN. Transaction: MzE1MDQzNDMxNmFkaXF6a2N4.

  21. 17 May 2016 Cancellation of shares by a PLC. Statement of capital on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH07. Barcode: A56AE0LC. Transaction: MzE0ODY5ODgzMmFkaXF6a2N4.

  22. 17 May 2016 Sub-division of shares on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Capital. Type: SH02. Barcode: A56AE0LS. Transaction: MzE0ODY5ODQ4N2FkaXF6a2N4.

  23. 17 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56AE0NS. Transaction: MzE0ODY5ODQxOWFkaXF6a2N4.

  24. 23 December 2015 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSC09. Transaction: MzEzODI5MDg0MGFkaXF6a2N4.

  25. 21 December 2015 Registration of charge 088054590001, created on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Mortgage. Type: MR01. Barcode: L4MQLANM. Transaction: MzEzODcwNjY1M2FkaXF6a2N4.

  26. 27 November 2015 Interim accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KLC7B5. Transaction: MzEzNTg2Njk3MWFkaXF6a2N4.

  27. 17 September 2015 Statement of capital on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Capital. Type: SH19. Barcode: L4G4H7DD. Transaction: MzEzMTE4NjY2NmFkaXF6a2N4.

  28. 17 September 2015 Certificate of reduction of share premium [View PDF]

    Category: Capital. Type: CERT19. Barcode: L4G4H7D5. Transaction: MzEzMTE4NjQ3NGFkaXF6a2N4.

  29. 17 September 2015 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L4G4H7CX. Transaction: MzEzMTE4NjM4OGFkaXF6a2N4.

  30. 27 August 2015 Cancellation of shares by a PLC. Statement of capital on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH07. Barcode: A4E5KVVF. Transaction: MzEyOTg3MTcyMWFkaXF6a2N4.

  31. 27 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4E5KVVN. Transaction: MzEyOTg3MTY3N2FkaXF6a2N4.

  32. 27 August 2015 Sub-division of shares on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH02. Barcode: A4E5KVVV. Transaction: MzEyOTg3MTU0MGFkaXF6a2N4.

  33. 27 August 2015 Statement of capital following an allotment of shares on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH01. Barcode: A4E5KVW3. Transaction: MzEyOTg3MTM3OWFkaXF6a2N4.

  34. 29 July 2015 Statement of capital following an allotment of shares on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Capital. Type: SH01. Barcode: A4C88E81. Transaction: MzEyNzkyNjYyMGFkaXF6a2N4.

  35. 23 July 2015 Interim accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BSWBGW. Transaction: MzEyNzQ0MTQwNWFkaXF6a2N4.

  36. 30 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4ABUS9L. Transaction: MzEyNjE0MDgzN2FkaXF6a2N4.

  37. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVlaOTVhZGlxemtjeA.

  38. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVlaNlBhZGlxemtjeA.

  39. 10 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QRTJV. Transaction: MzEyNDY2NDg0NmFkaXF6a2N4.

  40. 10 June 2015 Interim accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48QRTJN. Transaction: MzEyNDY2NDg0NWFkaXF6a2N4.

  41. 24 March 2015 Interim accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42XS2JC. Transaction: MzExOTMwODUzN2FkaXF6a2N4.

  42. 26 February 2015 Appointment of Capita Company Secretarial Services Limited as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP04. Barcode: X421SVHK. Transaction: MzExODE4MjYyOGFkaXF6a2N4.

  43. 26 February 2015 Termination of appointment of Capita Registrars Limited as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X421SKSA. Transaction: MzExODE4MDU2NWFkaXF6a2N4.

  44. 12 February 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: X413VV0Z. Transaction: MzExNzE3MjUyNWFkaXF6a2N4.

  45. 5 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: A3N3SKF7. Transaction: MzExNDMzNDI1OWFkaXF6a2N4.

  46. 3 January 2015 Initial accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N3SKGR. Transaction: MzExNDMyNjQ4NGFkaXF6a2N4.

  47. 24 December 2014 Director's details changed for Mr Michael John Cassidy on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X3NDPXRT. Transaction: MzExNDE5MTQ1N2FkaXF6a2N4.

  48. 30 June 2014 Cancellation of shares by a PLC. Statement of capital on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH07. Barcode: A3API7RN. Transaction: MzEwMjg0NTk4NWFkaXF6a2N4.

  49. 23 June 2014 Statement of capital following an allotment of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH01. Barcode: A3A7MESA. Transaction: MzEwMjQxMzY2OGFkaXF6a2N4.

  50. 23 June 2014 Statement of capital on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH02. Barcode: A3A7MESI. Transaction: MzEwMjQxMzU4NWFkaXF6a2N4.

  51. 9 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTczMjc3OWFkaXF6a2N4.

  52. 9 May 2014 Statement of capital following an allotment of shares on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Capital. Type: SH01. Barcode: A37DAPTS. Transaction: MzA5OTczMjY3MWFkaXF6a2N4.

  53. 9 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A37DAPTC. Transaction: MzA5OTczMjUzN2FkaXF6a2N4.

  54. 29 April 2014 Appointment of Capita Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36UDB09. Transaction: MzA5OTA4NDQzMGFkaXF6a2N4.

  55. 29 April 2014 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UDB5K. Transaction: MzA5OTA4NDM5MmFkaXF6a2N4.

  56. 29 April 2014 Termination of appointment of Katharine Longman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UD8GP. Transaction: MzA5OTA4Mzg0MmFkaXF6a2N4.

  57. 25 April 2014 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L36KRLPU. Transaction: MzA5ODgyMDE2NGFkaXF6a2N4.

  58. 25 April 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L36KRLPM. Transaction: MzA5ODgyMDE1OGFkaXF6a2N4.

  59. 17 April 2014 Director's details changed for Dr Michael John Cassidy on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X35WSDAJ. Transaction: MzA5ODM1MzkwMGFkaXF6a2N4.

  60. 14 February 2014 Appointment of Dr Michael John Cassidy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9CBO. Transaction: MzA5NDQ4MjUwMmFkaXF6a2N4.

  61. 12 February 2014 Appointment of Mr Stuart Cruickshank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KOCLV. Transaction: MzA5NDQwOTg5NWFkaXF6a2N4.

  62. 12 February 2014 Appointment of Mr Simon John King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KOC96. Transaction: MzA5NDQwOTgxOWFkaXF6a2N4.

  63. 12 February 2014 Termination of appointment of William Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KOAMP. Transaction: MzA5NDQwOTQ5MmFkaXF6a2N4.

  64. 12 February 2014 Termination of appointment of Katharine Longman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KOAIP. Transaction: MzA5NDQwOTQzMmFkaXF6a2N4.

  65. 16 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2NCE1N5. Transaction: MzA5MDgxOTQyNGFkaXF6a2N4.

  66. 6 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MMJB94. Transaction: MzA5MDE5Mjc0NGFkaXF6a2N4.

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