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All Information about:

                        
Name

PCC Global PLC

Address
Park House
16 Finsbury Circus
London
EC2M 7EB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 September 2021
Company No. 03526640 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Grenadier (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pcc Grenadier Limited Status: Active Notified: 30/07/2021 Companies House Number: 13507913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grenadier Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Companies House Number: 03591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Crean, Patrick James Enniskerry, County Wicklow, Ireland Status: Active Notified: 23/07/1998 Date of Birth: 03/1963 Occupation: Businessman Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Crean, Pauric Dublin 16, Ireland Status: Active Notified: 27/08/2024 Occupation: Investment Manager Role: Director Country of Residence: Luxembourg Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 27/08/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Devane, Liam Dublin 16, Ireland Status: Active Notified: 27/08/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Edstrom, Martin Olof London, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Garvey, Clement Joseph London, England Status: Active Notified: 27/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: Irish
    Morgan, Jr., Joseph Paul Dublin 16, Ireland Status: Active Notified: 27/08/2024 Occupation: Ceo/founder Role: Director Country of Residence: United States Nationality: American
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 24/05/2023 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cahill, Richard Joseph Dublin, Ireland Status: Ceased Notified: 19/02/2014 Ceased: 28/06/2024 Role: Secretary
    Farmer, John Samuel London, England Status: Ceased Notified: 12/11/2020 Ceased: 17/11/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, John London, United Kingdom Status: Ceased Notified: 12/11/2020 Ceased: 27/08/2024 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Irish
    Salmon, Laurent Thierry London, England Status: Ceased Notified: 30/11/2011 Ceased: 27/08/2024 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Shine, Sean Aongus London, England Status: Ceased Notified: 12/11/2020 Ceased: 04/07/2024 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (8)

    gb-flag GB Dsicmm (PB Germany) Limited Status: Active Notified: 26/06/2020 Companies House Number: 11895827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PCC Realty (UK) Limited Status: Active Notified: 26/06/2020 Companies House Number: 11895779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PS Holdings Limited Status: Active Notified: 28/12/2023 Companies House Number: 13802998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paragon Customer Communicati ONS Limited Status: Active Notified: 31/05/2019 Companies House Number: 07262428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Transaction (U.K.) Limited Status: Active Notified: 07/06/2019 Companies House Number: 05258186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stat Company Limited Status: Active Notified: 21/02/2024 Companies House Number: 03869784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Psona 12 Limited Status: Ceased Notified: 28/12/2023 Ceased: 28/12/2023 Companies House Number: 04536661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Psona Limited Status: Ceased Notified: 28/12/2023 Ceased: 28/12/2023 Companies House Number: 02036968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors