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Panmure Gordon Group Limited, EC4M 9AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PANMURE GORDON GROUP LIMITED

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

This company is commonly known as Panmure Gordon Group Limited. The company was founded 7 years ago and was given the registration number 10593768. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PANMURE GORDON GROUP LIMITED
Company Number:10593768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JU

Director06 November 2018Active
40, Gracechurch Street, London, England, EC3V 0BT

Director26 July 2021Active
One, New Change, London, United Kingdom, EC4M 9AF

Director18 July 2017Active
40, Gracechurch Street, London, England, EC3V 0BT

Director01 February 2019Active
40, Gracechurch Street, London, England, EC3V 0BT

Director01 November 2020Active
40, Gracechurch Street, London, England, EC3V 0BT

Director11 November 2020Active
40, Gracechurch Street, London, England, EC3V 0BT

Director13 December 2021Active
40, Gracechurch Street, London, England, EC3V 0BT

Director08 October 2020Active
40, Gracechurch Street, London, England, EC3V 0BT

Director16 July 2019Active
One, New Change, London, United Kingdom, EC4M 9AF

Director18 July 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary31 January 2017Active
One New Change, London, United Kingdom, EC4M 9AF

Director24 September 2018Active
One, New Change, London, United Kingdom, EC4M 9AF

Director18 July 2017Active
One New Change, London, United Kingdom, EC4M 9AF

Director24 September 2018Active
One, New Change, London, England, EC4M 9AF

Director02 February 2017Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director31 January 2017Active
One, New Change, London, United Kingdom, EC4M 9AF

Director13 March 2017Active
One, New Change, London, England, EC4M 9AF

Director16 July 2019Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director31 January 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director31 January 2017Active

People with Significant Control

Amc Luxco Holding Iv Sarl
Notified on:21 March 2018
Status:Active
Country of residence:Luxembourg
Address:12c, Rue Guillaume Kroll, L-1882, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 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)

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