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PCL (CIP) GP LIMITED

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

This company is commonly known as Pcl (cip) Gp Limited. The company was founded 8 years ago and was given the registration number 09669529. The firm's registered office is in LONDON. You can find them at 11 Hanover Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PCL (CIP) GP LIMITED
Company Number:09669529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Hanover Street, London, United Kingdom, W1S 1YQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, The Chambers, 13 Police Street, Manchester, United Kingdom, M2 7LQ

Director04 April 2022Active
1st Floor, The Chambers, 13 Police Street, Manchester, United Kingdom, M2 7LQ

Director03 July 2015Active
1st Floor, The Chambers, 13 Police Street, Manchester, United Kingdom, M2 7LQ

Secretary03 July 2015Active
1st Floor, The Chambers, 13 Police Street, Manchester, United Kingdom, M2 7LQ

Director04 December 2020Active
11 Hanover Street, London, United Kingdom, W1S 1YQ

Director03 July 2015Active
1st Floor, The Chambers, 13 Police Street, Manchester, United Kingdom, M2 7LQ

Director03 July 2015Active

People with Significant Control

Praxis Group Limited
Notified on:19 October 2022
Status:Active
Country of residence:United Kingdom
Address:1st Floor, The Chambers, Manchester, United Kingdom, M2 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Praxis ( Holdings ) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:St Mary's, The Parade, Isle Of Man, Isle Of Man, IM9 1LG
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 (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
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-12-03Accounts

Accounts with accounts type micro entity.

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2022-11-18Officers

Termination director company with name termination date.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-09-06Officers

Termination secretary company with name termination date.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-06Officers

Change person director company with change date.

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2021-05-24Address

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

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2020-12-04Officers

Appoint person director company with name date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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