Pkf Geoffrey Martin & Co Limited

General information

Name:

Pkf Geoffrey Martin & Co Ltd

Office Address:

C/o Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London

Number: 08867423

Incorporation date: 2014-01-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pkf Geoffrey Martin & came into being in 2014 as a company enlisted under no 08867423, located at E14 4HD London at C/o Pkf Littlejohn 15 Westferry Circus. This firm has been in business for ten years and its state is active. It 's been ten years from the moment Pkf Geoffrey Martin & Co Limited is no longer recognized under the business name Geoffrey Martin &. The firm's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. Pkf Geoffrey Martin & Co Ltd filed its account information for the period that ended on 2022-05-31. The company's latest confirmation statement was released on 2023-01-29.

Regarding to the following limited company, the majority of director's obligations have so far been done by Alistair R., Oliver C., Carmine P. and 3 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these six executives, James S. has supervised limited company for the longest period of time, having been a vital addition to officers' team for ten years.

  • Previous company's names
  • Pkf Geoffrey Martin & Co Limited 2014-12-01
  • Geoffrey Martin & Co Limited 2014-01-29

Company staff

Alistair R.

Role: Director

Appointed: 21 May 2019

Latest update: 4 May 2024

Oliver C.

Role: Director

Appointed: 01 June 2018

Latest update: 4 May 2024

Carmine P.

Role: Director

Appointed: 01 December 2014

Latest update: 4 May 2024

James S.

Role: Director

Appointed: 29 January 2014

Latest update: 4 May 2024

Peter H.

Role: Director

Appointed: 29 January 2014

Latest update: 4 May 2024

Stephen G.

Role: Director

Appointed: 29 January 2014

Latest update: 4 May 2024

People with significant control

The companies with significant control over this firm are as follows: Pkf London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15 Westferry Circus, Canary Wharf, E14 4HD and was registered as a PSC under the reg no 01378951.

Pkf London Limited
Address: C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01378951
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Company name changed pkf geoffrey martin & co LIMITEDcertificate issued on 28/03/24 (CERTNM)
filed on: 28th, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
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