PPL TECHNOLOGIES GROUP LTD

Company summary

Company number: 15752793
Status: ACTIVE
Incorporated / age: 31 May 20242 years
Registered office: 34 Lime Street, London, EC3M 7AT, England
Accounts due: 28 February 2027
Confirmation statement due: 13 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 Lime Street, London, EC3M 7AT, England
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARORA, Amit ACTIVE	Director	31 May 2024		England	October 1977	Ppl Technologies Group Ltd C/O Wework, 2 Minster Court, London, EC3R 7BB, United Kingdom
COLL, Nicole ACTIVE	Director	14 Nov 2024		England	January 1976	34, Lime Street, London, EC3M 7AT, England
FLAQUET, Stéphane Marc Charles ACTIVE	Director	22 Oct 2025		England	March 1973	34, Lime Street, London, EC3M 7AT, England
GORDON, Joe ACTIVE	Director	14 Nov 2024		England	January 1962	34, Lime Street, London, EC3M 7AT, England
GORMLEY, Ian Patrick ACTIVE	Director	14 Nov 2024		England	February 1972	34, Lime Street, London, EC3M 7AT, England
HEARN, Stephen Patrick ACTIVE	Director	14 Nov 2024		England	August 1966	34, Lime Street, London, EC3M 7AT, England
MASON, John Bernard ACTIVE	Director	31 May 2024		United Kingdom	March 1966	Ppl Technologies Group Ltd C/O Wework, 2 Minster Court, London, EC3R 7BB, United Kingdom
MORRIS, David Ernest ACTIVE	Director	14 Nov 2024		England	June 1978	34, Lime Street, London, EC3M 7AT, England
WILLIAMS, Simon Bryn ACTIVE	Director	04 Aug 2025		England	March 1966	34, Lime Street, London, EC3M 7AT, England
CLIFF, Alexandra Louise RESIGNED	Director	01 May 2025	22 Oct 2025	England	January 1979	99, Bishopsgate, 26th Floor, London, EC2M 3XD, England
JAMES, Robert Vince RESIGNED	Director	31 May 2024	20 Aug 2024	United Kingdom	May 1954	Ppl Technologies Group Ltd C/O Wework, 2 Minster Court, London, EC3R 7BB, United Kingdom
KEESE, Burkhard Rudolf RESIGNED	Director	14 Nov 2024	01 May 2025	United Kingdom	January 1966	Wework, Floor 8, 2 Minster Court, London, EC3R 7BB, United Kingdom
MATCHAM, David John RESIGNED	Director	14 Nov 2024	31 Jul 2025	United Kingdom	October 1961	99, Bishopsgate, 26th Floor, London, EC2M 3XD, England

ARORA, Amit ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: October 1977
Address: Ppl Technologies Group Ltd C/O Wework, 2 Minster Court, London, EC3R 7BB, United Kingdom

COLL, Nicole ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: England
Date of birth: January 1976
Address: 34, Lime Street, London, EC3M 7AT, England

FLAQUET, Stéphane Marc Charles ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: England
Date of birth: March 1973
Address: 34, Lime Street, London, EC3M 7AT, England

GORDON, Joe ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: England
Date of birth: January 1962
Address: 34, Lime Street, London, EC3M 7AT, England

GORMLEY, Ian Patrick ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: England
Date of birth: February 1972
Address: 34, Lime Street, London, EC3M 7AT, England

HEARN, Stephen Patrick ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: England
Date of birth: August 1966
Address: 34, Lime Street, London, EC3M 7AT, England

MASON, John Bernard ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Ppl Technologies Group Ltd C/O Wework, 2 Minster Court, London, EC3R 7BB, United Kingdom

MORRIS, David Ernest ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: England
Date of birth: June 1978
Address: 34, Lime Street, London, EC3M 7AT, England

WILLIAMS, Simon Bryn ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: March 1966
Address: 34, Lime Street, London, EC3M 7AT, England

CLIFF, Alexandra Louise RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 22 Oct 2025
Country of Residence: England
Date of birth: January 1979
Address: 99, Bishopsgate, 26th Floor, London, EC2M 3XD, England

JAMES, Robert Vince RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 20 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Ppl Technologies Group Ltd C/O Wework, 2 Minster Court, London, EC3R 7BB, United Kingdom

KEESE, Burkhard Rudolf RESIGNED
Role: Director
Appointed on: 14 Nov 2024
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Wework, Floor 8, 2 Minster Court, London, EC3R 7BB, United Kingdom

MATCHAM, David John RESIGNED
Role: Director
Appointed on: 14 Nov 2024
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 99, Bishopsgate, 26th Floor, London, EC2M 3XD, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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