General information

Name:

Pm Spv 54 Limited

Office Address:

63-66 Hatton Garden Fifth Floor Suite 23 EC1N 8LE London

Number: 10320367

Incorporation date: 2016-08-09

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

The firm is widely known as Pm Spv 54 Ltd. The firm was started eight years ago and was registered under 10320367 as the registration number. This office of this firm is located in London. You can contact them at 63-66 Hatton Garden Fifth Floor, Suite 23. The enterprise's declared SIC number is 68100 which means Buying and selling of own real estate. The company's latest annual accounts cover the period up to 2022/08/31 and the most current annual confirmation statement was filed on 2023/08/07.

This company has one director at the current moment supervising this specific limited company, namely Ben G. who's been carrying out the director's duties for eight years. That limited company had been governed by Ryan B. up until 2017-09-28. In addition another director, namely Ben L. gave up the position in 2017. At least one limited company has been appointed director, specifically Crowd Support Limited.

Financial data based on annual reports

Company staff

Ben G.

Role: Director

Appointed: 28 September 2017

Latest update: 19 September 2023

Crowd Support Limited

Role: Corporate Director

Appointed: 09 August 2016

Address: Liverpool, L1 4AR, England

Latest update: 19 September 2023

People with significant control

The companies that control this firm include: Uk Diversified Property Plc owns over 3/4 of company shares. This business can be reached in Worcester at Sansome Lodge, Little Southfield Street, WR1 1LH.

Uk Diversified Property Plc
Address: 6 Sansome Lodge, Little Southfield Street, Worcester, WR1 1LH, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 7 August 2020
Nature of control:
over 3/4 of shares
Dfi Nominee Ltd
Address: Unit 306, Vanilla Factory 39 Fleet Street, Liverpool, L1 4AR, England
Legal authority Common Law
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 10078124
Notified on 8 August 2017
Ceased on 7 August 2020
Nature of control:
substantial control or influence
Crowd Support Limited
Address: Unit 307 Vanilla Factory 39 Fleet Steet, Liverpool, L1 4AR, England
Legal authority Limited Company
Legal form Common
Country registered England
Place registered England
Registration number 08520715
Notified on 9 August 2016
Ceased on 8 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-08-09
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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