PMB CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pmb Capital Ltd. The company was founded 9 years ago and was given the registration number 09762299. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | PMB CAPITAL LTD |
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| Company Number | : | 09762299 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England, KT7 0QJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49, St. James's Street, London, England, SW1A 1JT | Director | 12 September 2016 | Active |
| 22 Cheyne Gardens, London, United Kingdom, SW3 5QT | Director | 04 September 2015 | Active |
| 49, St. James's Street, London, England, SW1A 1JT | Director | 12 September 2016 | Active |
| 14 Wilton Place, London, United Kingdom, SW1X 8RL | Director | 04 September 2015 | Active |
People with Significant Control
| Mr Jonathan Evans |
| Notified on | : | 11 April 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, St. James's Street, London, England, SW1A 1JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Richard Henry Briance |
| Notified on | : | 17 February 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, St. James's Street, London, England, SW1A 1JT |
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| Nature of control | : | - Significant influence or control
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| Mr Henrik Oliver Schliemann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 14, Wilton Place, London, England, SW1X 8RL |
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| Nature of control | : | - Significant influence or control
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| Dr Christoph Michael Ladanyi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | Austrian |
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| Country of residence | : | England |
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| Address | : | 22, Cheyne Gardens, London, England, SW3 5QT |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)