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Name

PCC Realty (UK) Limited

Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 11895779 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)77400 - Leasing of intellectual property and similar products, except copyrighted works
Company Register Statusactive
Previous Names
  • Dsicmm (PB France) Limited
  • Paragon Brand France LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Paragon Customer Communications Limited Status: Active Notified: 20/12/2022 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 Pcc Global Limited Status: Active Notified: 26/06/2020 Companies House Number: 03526640 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: 21/03/2019 Ceased: 26/06/2019 Companies House Number: 03591693 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Paragon Transaction (U.K.) Ltd Status: Ceased Notified: 26/06/2019 Ceased: 26/06/2020 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 Paragon Transaction Sa Status: Ceased Notified: 21/03/2019 Ceased: 21/03/2019 Companies House Number: . Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cahill, Richard Joseph Dublin, Ireland Status: Active Notified: 21/03/2019 Role: Secretary
    Crean, Patrick James London, England Status: Active Notified: 21/03/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Salmon, Laurent Thierry London, England Status: Active Notified: 21/03/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French