General information

Name:

Pm Spv 56 Limited

Office Address:

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

Number: 10319855

Incorporation date: 2016-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 63-66 Hatton Garden Fifth Floor, London EC1N 8LE Pm Spv 56 Ltd is categorised as a Private Limited Company with 10319855 registration number. The company was launched on 2016-08-09. The firm's principal business activity number is 68100, that means Buying and selling of own real estate. Pm Spv 56 Limited reported its account information for the financial period up to 2022/08/31. The business latest annual confirmation statement was released on 2023/08/08.

Ben G. is this particular company's single director, that was appointed 7 years ago. For almost one year Ryan B., had been responsible for a variety of tasks within this specific company up to the moment of the resignation in September 2017. As a follow-up another director, specifically Ben L. resigned 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: 31 March 2024

Crowd Support Limited

Role: Corporate Director

Appointed: 09 August 2016

Address: Fleet Steet, Liverpool, L1 4AR, England

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Dfi Nominee Ltd has substantial control or influence over the company. This business can be reached in Liverpool at 39 Fleet Street, L1 4AR and was registered as a PSC under the reg no 10078124.

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 9 August 2017
Nature of control:
substantial control or influence
Property Moose Nominee Ltd
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 9 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 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 25 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 25 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 Incorporation Officers Persons with significant control
Free Download
Change of registered address from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England on Fri, 8th Dec 2023 to Station House Station Road London SW13 0HT (AD01)
filed on: 8th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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