ENCORE PM GROUP (MIDCO) LTD
Overview
| Company Name | ENCORE PM GROUP (MIDCO) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13058096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCORE PM GROUP (MIDCO) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENCORE PM GROUP (MIDCO) LTD located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCORE PM GROUP (MIDCO) LTD?
| Company Name | From | Until |
|---|---|---|
| KBG1 GROUP LIMITED | Feb 15, 2021 | Feb 15, 2021 |
| COMMUNICOURT GROUP LIMITED | Dec 02, 2020 | Dec 02, 2020 |
What are the latest accounts for ENCORE PM GROUP (MIDCO) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENCORE PM GROUP (MIDCO) LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for ENCORE PM GROUP (MIDCO) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Joaquin Fillola Caraballo as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jeremy Dwayne Chard as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||||||
Termination of appointment of Alison Clare Price as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Richard Jonathan Kay as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Encore Pm Group (Topco) Ltd as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr James Robert Peace as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Communicourt Holdings Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 2 Hills Road Cambridge CB2 1JP on Oct 28, 2021 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Who are the officers of ENCORE PM GROUP (MIDCO) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARD, Jeremy Dwayne | Director | Hills Road CB2 1JP Cambridge 2 England | England | New Zealander | 175956440002 | |||||
| FILLOLA CARABALLO, Joaquin | Director | Hills Road CB2 1JP Cambridge 2 England | England | Spanish | 160865580009 | |||||
| PEACE, James Robert | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | 126225760003 | |||||
| DOOLITTLE, Miles George | Director | SW1X 7NE London 1 Knightsbridge Green United Kingdom | United Kingdom | Irish | 272793380001 | |||||
| KAY, Robert Richard Jonathan | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | 159409290002 | |||||
| PRICE, Alison Clare | Director | Hills Road CB2 1JP Cambridge 2 England | United Kingdom | British | 217147510001 | |||||
| RODRIGUEZ CESENAS, Jose Jesus | Director | SW1X 7NE London 1 Knightsbridge Green United Kingdom | United Kingdom | British | 142090400004 |
Who are the persons with significant control of ENCORE PM GROUP (MIDCO) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encore Property Management Group Ltd | Dec 02, 2020 | Hills Road CB2 1JP Cambridge 2 England | No | ||||||||||
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Natures of Control
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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