Pcm Residential Mortgage Investments 1 Gp Limited

General information

Name:

Pcm Residential Mortgage Investments 1 Gp Ltd

Office Address:

66 Prescot Street E1 8NN London

Number: 08760790

Incorporation date: 2013-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pcm Residential Mortgage Investments 1 Gp Limited can be gotten hold of in 66 Prescot Street, in London. Its post code is E1 8NN. Pcm Residential Mortgage Investments 1 Gp has been active on the market since it was set up on November 4, 2013. Its registration number is 08760790. The enterprise's SIC code is 64301 meaning Activities of investment trusts. 2023/03/31 is the last time when the accounts were filed.

There seems to be a group of three directors running the following firm at the moment, namely Wilhelmus V., Gerardine D. and Hamish P. who have been utilizing the directors obligations since November 4, 2013.

The companies with significant control over this firm include: Perenna Limited owns over 3/4 of company shares. This business can be reached in London, E1 8NN and was registered as a PSC under the reg no 08479556.

Financial data based on annual reports

Company staff

Wilhelmus V.

Role: Director

Appointed: 04 November 2013

Latest update: 8 February 2024

Gerardine D.

Role: Director

Appointed: 04 November 2013

Latest update: 8 February 2024

Hamish P.

Role: Director

Appointed: 04 November 2013

Latest update: 8 February 2024

People with significant control

Perenna Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08479556
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2013-11-04
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 July 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Change of registered address from 66 Prescot Street London E1 8NN on 1st April 2024 to 2 Leman Street London E1W 9US (AD01)
filed on: 1st, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
10
Company Age

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