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All Information about:
Name

PMJ Private Credit NO 1 Limited
Address
First Floor, 11
Argyll Street
London
W1F 7TH
VAT ID no VAT ID available
Company No. 15585166 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date22 March 2024
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pmj Capital Holdings Limited Status: Active Notified: 01/10/2024 Companies House Number: 11727771 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 Consortium Corporate Holdings Limited Status: Ceased Notified: 22/03/2024 Ceased: 01/10/2024 Companies House Number: 06574828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Barton, Lee London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rainford, David Gerard London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stead, Stuart Peter London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Winchley Secretarial Limited Argyll Street, London, United Kingdom, W1F 7TH Status: Active Notified: 22/03/2024 Role: Corporate-Secretary Companies House Number: 08131763
    Wright, Benjamin Jacob London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Michael Joseph London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Jonathan Edward Grier London, United Kingdom Status: Ceased Notified: 22/03/2024 Ceased: 01/10/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Hobbs, Benjamin David London, United Kingdom Status: Ceased Notified: 22/03/2024 Ceased: 01/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Saunders, Hugh Richard London, United Kingdom Status: Ceased Notified: 22/03/2024 Ceased: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British