PCM CAPITAL LIMITED
C/O MEABY & CO SOLICITORS LLP, 25 UPPER BROOK STREET, LONDON W1K 7QD- Active
- Private Limited Company
- Company No. 09411543
- Last Updated: 01 Mar 2024
Company Profile
PCM CAPITAL LIMITED was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in LONDON. PCM CAPITAL LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 9 years 9 months and 20 days.
| Name | PCM CAPITAL LIMITED |
|---|---|
| Company number | 09411543 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MEABY & CO SOLICITORS LLP 25 UPPER BROOK STREET LONDON W1K 7QD |
|---|---|
| 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 |
|---|---|
| Mr Sanjay Shah Nationality: British |
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
|
| Mr Anthony Mark Patterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ampersand Capital Limited Craigmuir Chambers |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 22 March 2024, (-240 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against PCM CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PCM CAPITAL LIMITED | 28 Jan 2015 |