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PBR KYIV FINANCE PLC

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

This company is commonly known as Pbr Kyiv Finance Plc. The company was founded 6 years ago and was given the registration number 11101453. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:PBR KYIV FINANCE PLC
Company Number:11101453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary07 December 2017Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director31 January 2024Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director07 December 2017Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director07 December 2017Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director07 September 2018Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director15 January 2021Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director07 December 2017Active

People with Significant Control

Iivr Ltd.
Notified on:07 December 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type full.

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2023-03-21Officers

Change corporate secretary company with change date.

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2023-03-21Officers

Change corporate director company with change date.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change corporate director company with change date.

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2023-03-20Address

Change registered office address company with date old address new address.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-07-19Officers

Change corporate director company with change date.

Download
2021-07-19Officers

Change corporate director company with change date.

Download
2021-07-19Officers

Change corporate secretary company with change date.

Download
2021-07-19Persons with significant control

Change to a person with significant control.

Download
2021-07-05Address

Change registered office address company with date old address new address.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type full.

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2020-03-02Accounts

Accounts with accounts type full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-23Gazette

Gazette filings brought up to date.

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