Warning: file_put_contents(c/40180d7269355c5d8ba81b1072868a75.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/98ed953548b7bc6bb135803f90c24046.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Pemco Capital Limited, W1U 5AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEMCO CAPITAL LIMITED

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

This company is commonly known as Pemco Capital Limited. The company was founded 7 years ago and was given the registration number 10606733. The firm's registered office is in LONDON. You can find them at 11 Bingham Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEMCO CAPITAL LIMITED
Company Number:10606733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Bingham Place, London, United Kingdom, W1U 5AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bingham Place, London, United Kingdom, W1U 5AY

Director07 February 2017Active
11, Bingham Place, London, United Kingdom, W1U 5AY

Director07 February 2017Active
11, Bingham Place, London, United Kingdom, W1U 5AY

Director07 February 2018Active

People with Significant Control

Mrs Emma Frances Mcgee
Notified on:21 May 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:11, Bingham Place, London, United Kingdom, W1U 5AY
Nature of control:
  • Significant influence or control
Mr Paul John Irwin
Notified on:07 February 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:11, Bingham Place, London, United Kingdom, W1U 5AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Gazette

Gazette filings brought up to date.

Download
2023-04-25Gazette

Gazette notice compulsory.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Persons with significant control

Change to a person with significant control.

Download
2023-04-20Officers

Change person director company with change date.

Download
2023-04-20Officers

Change person director company with change date.

Download
2023-04-20Persons with significant control

Change to a person with significant control.

Download
2022-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Persons with significant control

Change to a person with significant control.

Download
2021-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-31Gazette

Gazette filings brought up to date.

Download
2021-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-13Accounts

Accounts amended with accounts type total exemption full.

Download
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Persons with significant control

Notification of a person with significant control.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.