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PCML INVESTMENTS LIMITED

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

This company is commonly known as Pcml Investments Limited. The company was founded 10 years ago and was given the registration number 09047456. The firm's registered office is in GREAT DUNMOW. You can find them at 1-3 High Street, , Great Dunmow, Essex. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PCML INVESTMENTS LIMITED
Company Number:09047456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1-3 High Street, Great Dunmow, Essex, CM6 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, High Street, Great Dunmow, United Kingdom, CM6 1UU

Director20 May 2014Active
1-3, High Street, Great Dunmow, United Kingdom, CM6 1UU

Director20 May 2014Active
1-3, High Street, Great Dunmow, United Kingdom, CM6 1UU

Director20 May 2014Active
1-3, High Street, Great Dunmow, United Kingdom, CM6 1UU

Director20 May 2014Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director20 May 2014Active
1-3, High Street, Great Dunmow, United Kingdom, CM6 1UU

Director20 May 2014Active

People with Significant Control

Mr Nicholas Ioannou
Notified on:31 August 2022
Status:Active
Date of birth:September 1987
Nationality:British
Address:1-3, High Street, Great Dunmow, CM6 1UU
Nature of control:
  • Significant influence or control
Gold Ice Services Limited
Notified on:10 March 2021
Status:Active
Country of residence:England
Address:1-3, High Street, Dunmow, England, CM6 1UU
Nature of control:
  • Significant influence or control
Awecapital Limited
Notified on:08 March 2021
Status:Active
Country of residence:England
Address:1-3, High Street, Dunmow, England, CM6 1UU
Nature of control:
  • Significant influence or control
Mr Matthew Shields
Notified on:09 November 2018
Status:Active
Date of birth:February 1986
Nationality:British
Address:1-3, High Street, Great Dunmow, CM6 1UU
Nature of control:
  • Significant influence or control
N I Derivatives Limited
Notified on:14 August 2016
Status:Active
Country of residence:England
Address:1-3, High Street, Great Dunmow, England, CM6 1UU
Nature of control:
  • Significant influence or control
Goldshield Capital Limited
Notified on:14 August 2016
Status:Active
Country of residence:England
Address:1-3, High Street, Great Dunmow, England, CM6 1UU
Nature of control:
  • Significant influence or control
B.M Financials Limited
Notified on:14 August 2016
Status:Active
Country of residence:England
Address:1-3, High Street, Great Dunmow, England, CM6 1UU
Nature of control:
  • Significant influence or control
Serutuf Futures Ltd
Notified on:14 August 2016
Status:Active
Country of residence:England
Address:1-3, High Street, Great Dunmow, England, CM6 1UU
Nature of control:
  • Significant influence or control
Atkins Capital Limited
Notified on:14 August 2016
Status:Active
Country of residence:England
Address:1-3, High Street, Dunmow, England, CM6 1UU
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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