co
Corporate
Observer
Homepage
Data
Great Britain
Company
PCP V BRENTWOOD LIMITED

PCP V BRENTWOOD LIMITED

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

    • Overview

    Company NamePCP V BRENTWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14506761
    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 PCP V BRENTWOOD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PCP V BRENTWOOD LIMITED located?

    Registered Office Address
    9th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCP V BRENTWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PCP V BRENTWOOD LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for PCP V BRENTWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with updates

    		4 pagesCS01
    XDGLD24W

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA
    XD9MFLGX

    Director's details changed for Mr Matthew James Garner on May 10, 2024

    		2 pagesCH01
    XD5KUVI1

    Change of details for Pcp Iii Gp Llp as a person with significant control on May 14, 2024

    		2 pagesPSC05
    XD39F39U

    Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on May 16, 2024

    		1 pagesAD01
    XD39F4OB

    Director's details changed for Mr David Michael Mccann on May 14, 2024

    		2 pagesCH01
    XD39F4T6

    Director's details changed for Mr Matthew James Garner on May 14, 2024

    		2 pagesCH01
    XD39F3TF

    Director's details changed for Mr James Patrick Hewitt on May 14, 2024

    		2 pagesCH01
    XD39F3T7

    Registered office address changed from 13 Police Street Manchester Greater Manchester M2 7LQ England to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on May 14, 2024

    		1 pagesAD01
    XD33WCBL

    Change of details for Pcp Iii Gp Llp as a person with significant control on May 14, 2024

    		2 pagesPSC05
    XD33WD41

    Director's details changed for Mr David Michael Mccann on May 14, 2024

    		2 pagesCH01
    XD33WBTU

    Director's details changed for Mr James Patrick Hewitt on May 14, 2024

    		2 pagesCH01
    XD33WBVV

    Director's details changed for Mr Matthew James Garner on May 14, 2024

    		2 pagesCH01
    XD33WBQA

    Confirmation statement made on Nov 24, 2023 with updates

    		4 pagesCS01
    XCGZ58AF

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01
    XC17UDFL

    Registration of charge 145067610001, created on Jan 27, 2023

    		39 pagesMR01
    XBWIE3V6

    Registration of charge 145067610002, created on Jan 27, 2023

    		24 pagesMR01
    XBWIE1IQ

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2022

    Statement of capital on Nov 25, 2022

    • Capital: GBP 1
    		SH01
    XBHGDOXM
    View All Filings

    Who are the officers of PCP V BRENTWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Matthew James
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		United KingdomBritishAccountant238231340002
    HEWITT, James Patrick
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		United KingdomBritishChartered Surveyor270828800001
    MCCANN, David Michael
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		United KingdomBritishSolicitor136016420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCP V BRENTWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pcp Iii Gp Llp
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		Nov 25, 2022
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc434278
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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