PFPC MMR GP LIMITED

Overview

Company Name	PFPC MMR GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC587632
Jurisdiction	Scotland
Date of Creation	Feb 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PFPC MMR GP LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is PFPC MMR GP LIMITED located?

Registered Office Address	1 Hay Avenue EH16 4RW Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PFPC MMR GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PFPC MMR GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for PFPC MMR GP LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Appointment of Mr John Gordon Tatham as a director on Sep 11, 2025	2 pages	AP01

Feb 28, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Mar 31, 2023	42 pages	AA

Oct 03, 2023	Change of details for Pfp Capital Limited as a person with significant control on Oct 02, 2023	2 pages	PSC05

Aug 22, 2023	Change of details for Pfp Capital Limited as a person with significant control on Dec 01, 2021	5 pages	PSC05

Jul 03, 2023	Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023	1 pages	TM02

Feb 23, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a small company made up to Mar 31, 2022	42 pages	AA

Apr 08, 2022	Secretary's details changed for Christopher Paul Martin on Dec 01, 2021	1 pages	CH03

Apr 08, 2022	Termination of appointment of Christopher Delmar Jones as a director on Apr 08, 2022	1 pages	TM01

Feb 10, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Registration of charge SC5876320016, created on Dec 23, 2021	13 pages	MR01

Aug 06, 2021	Accounts for a small company made up to Mar 31, 2021	41 pages	AA

Apr 20, 2021	Registration of charge SC5876320015, created on Apr 13, 2021	14 pages	MR01

Mar 22, 2021	Registration of charge SC5876320014, created on Mar 18, 2021	16 pages	MR01

Mar 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Registration of charge SC5876320013, created on Feb 05, 2021	16 pages	MR01

Oct 28, 2020	Accounts for a small company made up to Mar 31, 2020	40 pages	AA

May 05, 2020	Registration of charge SC5876320012, created on Apr 24, 2020	16 pages	MR01

Mar 11, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Registration of charge SC5876320011, created on Feb 21, 2020	17 pages	MR01

View All Filings

Who are the officers of PFPC MMR GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEACON, Joanna Kate Hay Avenue EH16 4RW Edinburgh 1 United Kingdom	Jul 01, 2023		Secretary	Hay Avenue EH16 4RW Edinburgh 1 United Kingdom				310848920002
KYLE, William Robert Hay Avenue EH16 4RW Edinburgh 1 United Kingdom	Feb 22, 2019		Director	Hay Avenue EH16 4RW Edinburgh 1 United Kingdom	United Kingdom	British	1971-11	238925800001
TATHAM, John Gordon Hay Avenue EH16 4RW Edinburgh 1 United Kingdom	Sep 11, 2025		Director	Hay Avenue EH16 4RW Edinburgh 1 United Kingdom	United Kingdom	British	1969-12	215753600001
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 Gray's Inn Road England	Feb 02, 2018	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 Gray's Inn Road England				242757440001
JONES, Christopher Delmar Cheapside EC2V 6EE London 80 United Kingdom	Feb 02, 2018	Apr 08, 2022	Director	Cheapside EC2V 6EE London 80 United Kingdom	United Kingdom	British	1967-5	179412730005
SAUNDERS, Timothy Cheapside EC2V 6EE London 80 United Kingdom	Feb 02, 2018	Feb 22, 2019	Director	Cheapside EC2V 6EE London 80 United Kingdom	United Kingdom	British	1963-6	47952140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PFPC MMR GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thriving Investments Limited

Feb 02, 2018

Gray's Inn Road

WC1X 8QR London

305

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09571845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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