PMI CAPITAL LTD
207 WATERLOO ROAD, LONDON SE1 8XD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12333281
- Last Updated: 19 Jun 2021
Company Profile
PMI CAPITAL LTD was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in LONDON. PMI CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 10 months and 3 days.
| Name | PMI CAPITAL LTD |
|---|---|
| Company number | 12333281 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
207 WATERLOO ROAD LONDON SE1 8XD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Henrick Loss Nationality: Polish |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Foghelman Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 26 August 2021, (-1130 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PMI CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PMI CAPITAL LTD | 26 Nov 2019 |