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PCL FUNDING I LIMITED

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

This company is commonly known as Pcl Funding I Limited. The company was founded 13 years ago and was given the registration number 07623737. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PCL FUNDING I LIMITED
Company Number:07623737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary05 May 2011Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director27 March 2017Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director05 May 2011Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director05 May 2011Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director09 May 2011Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF
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
2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type full.

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2021-06-23Accounts

Accounts with accounts type full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type full.

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2017-12-18Officers

Change person director company with change date.

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2017-06-30Accounts

Accounts with accounts type full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-04-28Officers

Termination director company with name termination date.

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2017-04-19Officers

Appoint person director company with name date.

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2017-01-31Mortgage

Mortgage charge part both with charge number.

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2016-07-20Accounts

Accounts with accounts type full.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type full.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Termination director company with name termination date.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type full.

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