PF CAYMAN NEW HOLDCO LIMITED
Overview
| Company Name | PF CAYMAN NEW HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041353 |
| External Registration Number | OI-382213 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PF CAYMAN NEW HOLDCO LIMITED located?
| Registered Office Address | P.O. Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman Ky1-1205 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PF CAYMAN NEW HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
PF CAYMAN NEW HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Is An Investment Holding Company And Part Of A Larger Investment Gro |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Campanies Cayman Islands |
| Company Number | OI-382213 |
What are the latest filings for PF CAYMAN NEW HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Mr Jeremy Clement Lowe as a director on Nov 26, 2024 | 3 pages | OSAP01 | ||
Appointment of Andrew Jon Herenstein as a director on Nov 26, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Caterina Musgrave Juer as a director on Apr 26, 2023 | 3 pages | OSAP01 | ||
Appointment at registration for BR026471 - person authorised to represent, Ferreira Pais Ana Paula 7th Floor 50 Broadway London United Kingdomsw1H 0Db | pages | OS-PAR | ||
Appointment at registration for BR026471 - person authorised to accept service, Ferreira Pais Ana Paula 7th Floor 50 Broadway London United Kingdomsw1H 0Db | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 74 pages | OSIN01 | ||
Who are the officers of PF CAYMAN NEW HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 320127730001 | ||||||||||||||
| FERREIRA PAIS, Ana Paula | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | Portuguese | 308345140001 | |||||||||||||
| HERENSTEIN, Andrew Jon | Director | Broadway SW1 H0DB London 7th Floor,50 United Kingdom | United States | American | 334015590001 | |||||||||||||
| JUER, Caterina Musgrave | Director | 50 Broadway SW1H 0DB London 7th Floor | United Kingdom | British,Italian | 225086600002 | |||||||||||||
| LOWE, Jeremy Clement | Director | Broadway SW1H 0DB London 7th Floor,50 United Kingdom | United Kingdom | British | 150433240002 |
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