PMJ PRIVATE CREDIT NO 1 LIMITED
Overview
| Company Name | PMJ PRIVATE CREDIT NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15585166 |
| 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 PMJ PRIVATE CREDIT NO 1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PMJ PRIVATE CREDIT NO 1 LIMITED located?
| Registered Office Address | First Floor, 11 Argyll Street W1F 7TH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PMJ PRIVATE CREDIT NO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 22, 2025 |
What is the status of the latest confirmation statement for PMJ PRIVATE CREDIT NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for PMJ PRIVATE CREDIT NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Pmj Capital Holdings Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Consortium Corporate Holdings Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Benjamin David Hobbs as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Edward Grier Davies as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Richard Saunders as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Jacob Wright as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Joseph Wright as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Barton as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Peter Stead as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gerard Rainford as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PMJ PRIVATE CREDIT NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINCHLEY SECRETARIAL LIMITED | Secretary | Argyll Street W1F 7TH London First Floor, 11 United Kingdom |
| 236904820001 | ||||||||||
| BARTON, Lee | Director | Argyll Street W1F 7TH London First Floor, 11 United Kingdom | England | British | Director | 327780080001 | ||||||||
| RAINFORD, David Gerard | Director | Argyll Street W1F 7TH London First Floor, 11 United Kingdom | England | British | Director | 136768800001 | ||||||||
| STEAD, Stuart Peter | Director | Argyll Street W1F 7TH London First Floor, 11 United Kingdom | England | British | Director | 223146960001 | ||||||||
| WRIGHT, Benjamin Jacob | Director | Argyll Street W1F 7TH London First Floor, 11 United Kingdom | England | British | Director | 229650860003 | ||||||||
| WRIGHT, Michael Joseph | Director | Argyll Street W1F 7TH London First Floor, 11 United Kingdom | England | British | Director | 327780360001 | ||||||||
| DAVIES, Jonathan Edward Grier | Director | Argyll Street W1F 7TH London First Floor, 11 United Kingdom | England | British | Lawyer | 171674600001 | ||||||||
| HOBBS, Benjamin David | Director | Argyll Street W1F 7TH London First Floor, 11 United Kingdom | United Kingdom | British | Chartered Surveyor | 129882250001 | ||||||||
| SAUNDERS, Hugh Richard | Director | Argyll Street W1F 7TH London First Floor, 11 United Kingdom | England | British | Chartered Accountant | 171522430002 |
Who are the persons with significant control of PMJ PRIVATE CREDIT NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pmj Capital Holdings Limited | Oct 01, 2024 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Consortium Corporate Holdings Limited | Mar 22, 2024 | Argyll Street W1F 7TH London First Floor, 11 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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