PENDAL UK LIMITED
LEVEL 3, 1 ST. JAMES'S MARKET, LONDON SW1Y 4AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07671114
- Last Updated: 01 Mar 2023
Company Profile
PENDAL UK LIMITED was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LONDON. PENDAL UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 3 months and 16 days.
| Name | PENDAL UK LIMITED |
|---|---|
| Company number | 07671114 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 3 1 ST. JAMES'S MARKET LONDON SW1Y 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pendal Group Limited 2 Chifley Square |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-459 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against PENDAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENDAL UK LIMITED | 15 Jun 2011 |
| ALNERY NO. 2980 LIMITED | 04 Jul 2011 |
| BTIM UK LIMITED | 11 May 2018 |