PUBS PLEDGECO LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePUBS PLEDGECO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC042313
    External Registration Number157573
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is PUBS PLEDGECO LIMITED located?

    Registered Office Address
    15 Esplanade
    JE1 1RB St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUBS PLEDGECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due On

    PUBS PLEDGECO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityHolding Company
    Legal FormLimited Private Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Comission Registry
    Company Number157573

    What are the latest filings for PUBS PLEDGECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Details changed for an overseas company - Ic Change 22/12/25

    4 pagesOSCH02

    Termination of appointment of Maria Eugenia Gandoy Lopez as a director on Nov 14, 2025

    2 pagesOSTM01

    Details changed for an overseas company - Ic Change 30/01/25

    4 pagesOSCH02

    Appointment of Maria Eugenia Gandoy Lopez as a director on Jan 29, 2025

    3 pagesOSAP01

    Appointment at registration for BR027432 - person authorised to represent, Chambers Mark 5-7 Marshalsea Road London SE1 1EP

    pagesOS-PAR

    Appointment at registration for BR027432 - person authorised to accept service, Chambers Mark 5-7 Marshalsea Road London SE1 1EP

    pagesOS-PAR

    Appointment at registration for BR027432 - person authorised to accept service, Hornby Andrew 5-7 Marshalsea Road London SE1 1EP

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    55 pagesOSIN01

    Who are the officers of PUBS PLEDGECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKSFORD SECRETARIES JERSEY LIMITED
    JE1 1RB St Helier
    15 Esplanade
    Jersey
    Secretary
    JE1 1RB St Helier
    15 Esplanade
    Jersey
    Legal FormHAWSFORD SECRETARIES JERSEY LIMITED, REGISTERED COMPANY PRIVATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number18933
    333353850001
    CHAMBERS, Mark Russell
    Marshalsea Road
    SE1 1EP London
    5-7
    Director
    Marshalsea Road
    SE1 1EP London
    5-7
    United KingdomBritish274684350001
    HORNBY, Andrew Hedley
    Marshalsea Road
    SE1 1EP London
    5-7
    Director
    Marshalsea Road
    SE1 1EP London
    5-7
    EnglandBritish263692380001
    GANDOY LOPEZ, Maria Eugenia
    Soho Place
    W1D 3BG London
    1
    United Kingdom
    Director
    Soho Place
    W1D 3BG London
    1
    United Kingdom
    United KingdomSpanish334252160001

    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