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PF PRE-SEED LIMITED

PF PRE-SEED LIMITED

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

    • Overview

    Company NamePF PRE-SEED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15027254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PF PRE-SEED LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PF PRE-SEED LIMITED located?

    Registered Office Address
    1 King William Street
    EC4N 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PF PRE-SEED LIMITED?

    What is the status of the latest confirmation statement for PF PRE-SEED LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024

    What are the latest filings for PF PRE-SEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 24, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 12,669,355
    		4 pagesSH01

    Notification of Funding Path Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC02

    Change of details for Triple Point Income Vct Plc as a person with significant control on Sep 01, 2023

    		2 pagesPSC05

    Appointment of Mr James Robert Alexander Cranmer as a director on Sep 01, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of preference shares of £1.00 each 01/09/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 5,208,272
    		4 pagesSH01

    Change of details for Triple Point Holdings Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC05

    Notification of Triple Point Income Vct Plc as a person with significant control on Sep 01, 2023

    		2 pagesPSC02

    Change of details for P3P Vf Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 25, 2023

    Statement of capital on Jul 25, 2023

    • Capital: GBP .3
    		SH01
    View All Filings

    Who are the officers of PF PRE-SEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANMER, James Robert Alexander
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		United KingdomBritish75793000004
    DENHAM, Mark Anthony
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		United KingdomBritish213035980001
    HARRIS, Julian Paul
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		United KingdomBritish202054550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PF PRE-SEED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Sep 01, 2023
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06421083
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Sep 01, 2023
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09902498
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Jul 25, 2023
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05304338
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Jul 25, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9559464
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0