PMN FINANCIAL MANAGEMENT LLP

PMN FINANCIAL MANAGEMENT LLP

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

    Company NamePMN FINANCIAL MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC422866
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PMN FINANCIAL MANAGEMENT LLP located?

    Registered Office Address
    Wigmore Yard
    42 Wigmore Street
    W1U 2RY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMN FINANCIAL MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PMN FINANCIAL MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for PMN FINANCIAL MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesLLCS01

    Member's details changed for Cfsl Management Limited on Apr 25, 2025

    1 pagesLLCH02

    Registered office address changed from 10 Crown Place London EC2A 4FT England to Wigmore Yard 42 Wigmore Street London W1U 2RY on Apr 25, 2025

    1 pagesLLAD01

    Member's details changed for Trinitybridge Limited on Apr 25, 2025

    1 pagesLLCH02

    Change of details for Trinitybridge Limited as a person with significant control on Apr 25, 2025

    2 pagesLLPSC05

    Change of details for Cfsl Management Limited as a person with significant control on Apr 25, 2025

    2 pagesLLPSC05

    Member's details changed for Close Asset Management Limited on Apr 10, 2025

    1 pagesLLCH02

    Change of details for Close Asset Management Limited as a person with significant control on Apr 10, 2025

    2 pagesLLPSC05

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesLLAA01

    Accounts for a small company made up to Jul 31, 2024

    18 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Jul 31, 2023

    16 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Jul 31, 2022

    18 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Change of accounting reference date

    1 pagesLLAA01

    Change of accounting reference date

    1 pagesLLAA01

    Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    1 pagesLLAA01

    Termination of appointment of Mark James Dipple as a member on Jul 20, 2021

    1 pagesLLTM01

    Cessation of Mark James Dipple as a person with significant control on Jul 20, 2021

    1 pagesLLPSC07

    Current accounting period extended from Jun 30, 2021 to Jul 31, 2021

    1 pagesLLAA01

    Registered office address changed from B4 Endeavour Place 11 Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH England to 10 Crown Place London EC2A 4FT on Jul 20, 2021

    1 pagesLLAD01

    Notification of Cfsl Management Limited as a person with significant control on Jul 20, 2021

    2 pagesLLPSC02

    Who are the officers of PMN FINANCIAL MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CFSL MANAGEMENT LIMITED
    42 Wigmore Street
    W1U 2RY London
    Wigmore Yard
    United Kingdom
    LLP Designated Member
    42 Wigmore Street
    W1U 2RY London
    Wigmore Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09847928
    205505630001
    TRINITYBRIDGE LIMITED
    42 Wigmore Street
    W1U 2RY London
    Wigmore Yard
    United Kingdom
    LLP Designated Member
    42 Wigmore Street
    W1U 2RY London
    Wigmore Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01644127
    285446570003
    DIPPLE, Mark James
    11 Coxbridge Business Park
    Alton Road
    GU10 5EH Farnham
    B4 Endeavour Place
    Surrey
    England
    LLP Designated Member
    11 Coxbridge Business Park
    Alton Road
    GU10 5EH Farnham
    B4 Endeavour Place
    Surrey
    England
    England247213890001
    GODDING, John Peter
    11 Coxbridge Business Park
    Alton Road
    GU10 5EH Farnham
    B4 Endeavour Place
    Surrey
    England
    LLP Designated Member
    11 Coxbridge Business Park
    Alton Road
    GU10 5EH Farnham
    B4 Endeavour Place
    Surrey
    England
    England154303410001
    NERI, Peter Mario
    11 Coxbridge Business Park
    Alton Road
    GU10 5EH Farnham
    B4 Endeavour Place
    Surrey
    England
    LLP Designated Member
    11 Coxbridge Business Park
    Alton Road
    GU10 5EH Farnham
    B4 Endeavour Place
    Surrey
    England
    England3848800001

    Who are the persons with significant control of PMN FINANCIAL MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinitybridge Limited
    42 Wigmore Street
    W1U 2RY London
    Wigmore Yard
    United Kingdom
    Jul 20, 2021
    42 Wigmore Street
    W1U 2RY London
    Wigmore Yard
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number01644127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Cfsl Management Limited
    42 Wigmore Street
    W1U 2RY London
    Wigmore Yard
    United Kingdom
    Jul 20, 2021
    42 Wigmore Street
    W1U 2RY London
    Wigmore Yard
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09847928
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Peter Mario Neri
    11 Coxbridge Business Park
    Alton Road
    GU10 5EH Farnham
    B4 Endeavour Place
    Surrey
    England
    Jun 08, 2018
    11 Coxbridge Business Park
    Alton Road
    GU10 5EH Farnham
    B4 Endeavour Place
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Mark James Dipple
    11 Coxbridge Business Park
    Alton Road
    GU10 5EH Farnham
    B4 Endeavour Place
    Surrey
    England
    Jun 08, 2018
    11 Coxbridge Business Park
    Alton Road
    GU10 5EH Farnham
    B4 Endeavour Place
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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