PBF INVESTMENTS LTD
1ST FLOOR, 9 SOUTH MOLTON STREET, LONDON W1K 5QH- Active
- Private Limited Company
- Company No. 10756531
- Last Updated: 01 Mar 2024
Company Profile
PBF INVESTMENTS LTD was incorporated on Friday, May 5, 2017 as a Private Limited Company with registered address in LONDON. PBF INVESTMENTS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 6 months and 9 days.
| Name | PBF INVESTMENTS LTD |
|---|---|
| Company number | 10756531 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 9 SOUTH MOLTON STREET LONDON W1K 5QH |
|---|---|
| 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 |
|---|---|
| Top Chase Finance Limited Gray's Inn Road, WC1X 8TY |
Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
|
| Investpek Ltd Gray's Inn Road, WC1X 8TY |
Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PBF INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PBF INVESTMENTS LTD | 05 May 2017 |