PANMURE GORDON & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panmure Gordon & Co. Limited. The company was founded 32 years ago and was given the registration number 02700769. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PANMURE GORDON & CO. LIMITED
Company Number	:	02700769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	One, New Change, London, EC4M 9AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JU	Director	06 November 2018	Active
40, Gracechurch Street, London, England, EC3V 0BT	Director	18 July 2017	Active
40, Gracechurch Street, London, England, EC3V 0BT	Director	11 November 2020	Active
40, Gracechurch Street, London, England, EC3V 0BT	Director	08 October 2020	Active
40, Gracechurch Street, London, England, EC3V 0BT	Director	18 July 2017	Active
81 Mysore Road, London, SW11 5RZ	Secretary	08 April 2003	Active
120 East Road, London, N1 6AA	Nominee Secretary	26 March 1992	Active
9 Hobbs Park, St Leonards, Ringwood, BH24 2PU	Secretary	15 July 1992	Active
One, New Change, London, United Kingdom, EC4M 9AF	Secretary	01 April 2015	Active
15 Andrews Way, Marlow Bottom, Marlow, SL7 3QJ	Secretary	01 June 2002	Active
One, New Change, London, EC4M 9AF	Secretary	23 March 2016	Active
One, New Change, London, EC4M 9AF	Secretary	02 March 2016	Active
One, New Change, London, United Kingdom, EC4M 9AF	Secretary	09 March 2015	Active
49 Upper Montagu Street, London, W1H 1FQ	Secretary	05 April 2004	Active
One, New Change, London, United Kingdom, EC4M 9AF	Secretary	31 May 2005	Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU	Corporate Secretary	23 September 2014	Active
One, New Change, London, EC4M 9AF	Director	19 May 2016	Active
One, New Change, London, EC4M 9AF	Director	15 August 2016	Active
One, New Change, London, United Kingdom, EC4M 9AF	Director	02 January 2013	Active
9 Hobbs Park, St Leonards, Ringwood, BH24 2PU	Director	21 January 1993	Active
One, New Change, London, EC4M 9AF	Director	18 July 2017	Active
One, New Change, London, England, EC4M 9AF	Director	01 February 2016	Active
22 Craig Avenue, Piedmont, Usa,	Director	01 October 2007	Active
Moorgate Hall, 155 Moorgate, London, EC2M 6XB	Director	07 August 2009	Active
81 Mysore Road, London, SW11 5RZ	Director	08 April 2003	Active
51c Elmore Street, London, N1 3AJ	Director	02 February 2000	Active
One, New Change, London, United Kingdom, EC4M 9AF	Director	01 September 2007	Active
Moorgate Hall, 155 Moorgate, London, EC2M 6XB	Director	17 January 2002	Active
120 East Road, London, N1 6AA	Nominee Director	26 March 1992	Active
Apartment 41 Riverside One, Hester Road, London, SW11 4AN	Director	21 January 1993	Active
Flat 7, 2 Observatory Gardens, London, W8 7HY	Director	29 March 1994	Active
20 Stafford Place, London, SW1E 6NP	Director	15 July 1992	Active
6 Barton Street, Westminster, London, SW1P 3NG	Director	01 November 2002	Active
Moorgate Hall, 155 Moorgate, London, EC2M 6XB	Director	01 December 2007	Active
15 Andrews Way, Marlow Bottom, Marlow, SL7 3QJ	Director	30 May 2002	Active

People with Significant Control

Panmure Gordon Group Limited
Notified on	:	18 July 2017
Status	:	Active
Country of residence	:	England
Address	:	40, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-08	Confirmation statement	Confirmation statement with updates.	Download
2023-12-20	Mortgage	Mortgage satisfy charge full.	Download
2023-10-05	Accounts	Accounts with accounts type full.	Download
2023-06-21	Capital	Capital allotment shares.	Download
2023-04-24	Persons with significant control	Change to a person with significant control.	Download
2023-03-30	Confirmation statement	Confirmation statement with updates.	Download
2023-03-30	Address	Change sail address company with old address new address.	Download
2023-03-20	Capital	Capital allotment shares.	Download
2023-01-16	Capital	Capital allotment shares.	Download
2023-01-09	Address	Change registered office address company with date old address new address.	Download
2022-12-12	Capital	Capital allotment shares.	Download
2022-05-04	Accounts	Accounts with accounts type full.	Download
2022-03-28	Confirmation statement	Confirmation statement with updates.	Download
2022-01-19	Mortgage	Mortgage satisfy charge full.	Download
2022-01-19	Mortgage	Mortgage satisfy charge full.	Download
2022-01-19	Mortgage	Mortgage satisfy charge full.	Download
2021-07-19	Officers	Termination director company with name termination date.	Download
2021-05-21	Accounts	Accounts with accounts type full.	Download
2021-05-12	Capital	Capital allotment shares.	Download
2021-04-08	Confirmation statement	Confirmation statement with updates.	Download
2021-01-13	Accounts	Accounts with accounts type full.	Download
2020-12-15	Officers	Appoint person director company with name date.	Download
2020-11-30	Capital	Capital allotment shares.	Download
2020-10-23	Officers	Appoint person director company with name date.	Download
2020-04-09	Confirmation statement	Confirmation statement with updates.	Download