PCDF III (CO-INVESTMENT) LIMITED

Overview

Company Name	PCDF III (CO-INVESTMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08956597
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PCDF III (CO-INVESTMENT) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PCDF III (CO-INVESTMENT) LIMITED located?

Registered Office Address	Third Floor Queensberry House 3 Old Burlington Street W1S 3AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PCDF III (CO-INVESTMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PCDF III (CO-INVESTMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for PCDF III (CO-INVESTMENT) LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Jan 05, 2025	legacy	87 pages	PARENT_ACC

Jan 05, 2025	legacy	3 pages	GUARANTEE2

Jan 05, 2025	legacy	1 pages	AGREEMENT2

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Change of details for Palmer Capital Partners Limited as a person with significant control on Mar 25, 2024	2 pages	PSC05

Nov 27, 2023	Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023	2 pages	CH01

Oct 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Oct 27, 2023	legacy	93 pages	PARENT_ACC

Oct 27, 2023	legacy	1 pages	AGREEMENT2

Oct 27, 2023	legacy	3 pages	GUARANTEE2

Apr 05, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Jan 10, 2023	legacy	95 pages	PARENT_ACC

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jul 12, 2022	Termination of appointment of Alexander David William Price as a director on Jul 01, 2022	1 pages	TM01

Jul 07, 2022	Appointment of Charles Alexander Allen as a director on Jul 01, 2022	2 pages	AP01

Mar 31, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	23 pages	AA

Oct 14, 2021	legacy	89 pages	PARENT_ACC

Oct 14, 2021	legacy	1 pages	AGREEMENT2

Oct 14, 2021	legacy	3 pages	GUARANTEE2

Mar 27, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PCDF III (CO-INVESTMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Charles Alexander Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Jul 01, 2022		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1981-8	Director	297758650001
BUTTON, Christopher James Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 25, 2014		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1974-12	Director	124286730002
PALMER, Raymond John Stewart, Mr. Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 25, 2014		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1947-11	Director	75286170012
SHELDON, Rupert Charles Thomas Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 25, 2014		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1969-3	Director	110093600003
PRICE, Alexander David William Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 25, 2014	Jul 01, 2022	Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1971-3	Director	76405270007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PCDF III (CO-INVESTMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fiera Real Estate Uk Limited

Apr 06, 2016

Queensberry House

3 Old Burlington Street

W1S 3AE London

Third Floor

United Kingdom

Legal Form	Uk Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	01531949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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