By when must P2I LTD's directors verify their identity with Companies House?

Directors of P2I LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of P2I LTD's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

P2I LTD

04814350 · Ltd · 23 years old

126b Olympic Avenue, Abingdon, OX14 4SA

SIC 32990, 72190

Companies House data checked 6 August 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for P2I LTD (ECCTA)

Directors of P2I LTD must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GARNIER, Pierre Jeandirectorsince 2025-09-30· also at P2I HOLDINGS LTD

NICOD, Mariedirectorsince 2025-09-30· also at P2I HOLDINGS LTD

RABINDRAN, Ahilandirectorsince 2022-03-24· also at P2I HOLDINGS LTD, SURFACE INNOVATIONS LIMITED

SAUNDERS, Christopher Markdirectorsince 2021-09-10· also at P2I HOLDINGS LTD, CARNELIAN ADVISORS LIMITED, POTSFORD BRIDGE GROUP LTD and 12 more

Company secretary

SAUNDERS, Christopher Marksecretarysince 2022-03-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 MONTAGU SQUARE FREEHOLD LIMITEDactivevia FISH, Jonathan Easton Blakesley

15 MONTAGU SQUARE LIMITEDactivevia FISH, Jonathan Easton Blakesley

360 VISION TECHNOLOGY LIMITEDactivevia DLA NOMINEES LIMITED

3I INVESTMENTS PLCactivevia NOLAN, Ian Michael

A & P DRY DOCKS LIMITEDactivevia DLA NOMINEES LIMITED

and 277 more active

In liquidation

ACCELERIS LIMITEDliquidationvia DLA NOMINEES LIMITED

BABCOCK DS 2019 LIMITEDliquidationvia YOUNG, Nigel Robert

CORY ENVIRONMENTAL ACQUISITIONS LIMITEDliquidationvia DLA NOMINEES LIMITED, DLA PIPER UK SECRETARIAL SERVICES LIMITED

CORY ENVIRONMENTAL FINANCE LIMITEDliquidationvia DLA NOMINEES LIMITED, DLA PIPER UK SECRETARIAL SERVICES LIMITED

GENISTICS HOLDINGS LIMITEDliquidationvia DLA NOMINEES LIMITED

and 8 more in liquidation

Dissolved

04720305 LTDdissolvedvia DLA NOMINEES LIMITED

AAIM NOMINEE 1 LIMITEDdissolvedvia DLA NOMINEES LIMITED

AAIM NOMINEE 2 LIMITEDdissolvedvia DLA NOMINEES LIMITED

AARON OFFICE SUPPORT LIMITEDdissolvedvia DLA NOMINEES LIMITED, DLA PIPER UK SECRETARIAL SERVICES LIMITED

ABBEY PROPERTY HOLDINGS LIMITEDdissolvedvia DLA NOMINEES LIMITED

and 420 more dissolved

Other status

E REALISATIONS 2020 LIMITEDinsolvency proceedingsvia MOTTERSHEAD, Peter David Leigh

OMBU GROUP LIMITEDconverted closedvia BROOKE, Stephen Henry Ralph

OMBU II LIMITEDconverted closedvia BROOKE, Stephen Henry Ralph, FISH, Jonathan Easton Blakesley

STEAMA COMPANY LIMITEDadministrationvia NOLAN, Ian Michael

TELECITY GROUP LIMITEDconverted closedvia NOLAN, Ian Michael

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

P2i Holdings Ltd

Corporate entity

Companies House 16653813

Owns 75-100% of shares

Holds 75-100% of voting rights

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when P2I LTD's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →