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PLACE CAPITAL GROUP LIMITED

PLACE CAPITAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLACE CAPITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07882874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLACE CAPITAL GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PLACE CAPITAL GROUP LIMITED located?

    Registered Office Address
    2 Commercial Street
    M15 4RQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLACE CAPITAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENWITH MANAGEMENT SERVICES LIMITEDDec 14, 2011Dec 14, 2011

    What are the latest accounts for PLACE CAPITAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLACE CAPITAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for PLACE CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Cancellation of shares. Statement of capital on Jun 25, 2024

    • Capital: GBP 2,085.30
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 15, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Nicholas Scot Morrison as a director on Apr 23, 2024

    		1 pagesTM01

    Termination of appointment of Karl John Eddy as a director on Apr 23, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Dec 01, 2023

    		4 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 2,198.28
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 2,268.28
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 30, 2024Clarification A second filed SH01 was registered on 30/05/2024.

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Feb 14, 2024

    • Capital: GBP 2,140.07
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Dec 01, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 30, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.

    Appointment of Mr Gerard Gregory Hughes as a director on Sep 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 04, 2023

    • Capital: GBP 2,162.57
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 2,147.57
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 16, 2023

    • Capital: GBP 2,047.57
    		3 pagesSH01

    Confirmation statement made on Dec 01, 2022 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Dec 01, 2021

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of PLACE CAPITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Gerard Gregory
    Claremont Road
    N6 5BY London
    78
    England
    		Director
    Claremont Road
    N6 5BY London
    78
    England
    		EnglandBritish205332730001
    MARTIN, Peter John
    48 High Street
    Wargrave
    RG10 8BY Reading
    Vine Cottage
    United Kingdom
    		Director
    48 High Street
    Wargrave
    RG10 8BY Reading
    Vine Cottage
    United Kingdom
    		EnglandBritish176044430001
    SMITH-MILNE, David
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		EnglandBritish206012760001
    EDDY, Karl John
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		EnglandBritish294902780001
    MARTIN, Susan Jane
    48 High Street
    Wargrave
    RG10 8BY Reading
    Vine Cottage
    United Kingdom
    		Director
    48 High Street
    Wargrave
    RG10 8BY Reading
    Vine Cottage
    United Kingdom
    		EnglandBritish165311550001
    MORRISON, Nicholas Scot
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		EnglandBritish281239360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLACE CAPITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Smith-Milne
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Jan 15, 2021
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Martin
    378-380 Deansgate
    M3 4LY Manchester
    C/O Pannone Corporate Llp
    United Kingdom
    		Apr 06, 2016
    378-380 Deansgate
    M3 4LY Manchester
    C/O Pannone Corporate Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Jane Martin
    378-380 Deansgate
    M3 4LY Manchester
    C/O Pannone Corporate Llp
    United Kingdom
    		Apr 06, 2016
    378-380 Deansgate
    M3 4LY Manchester
    C/O Pannone Corporate Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0