This company is commonly known as Pmgr Securities 2025 Plc. The company was founded 3 years ago and was given the registration number 12964714. The firm's registered office is in LONDON. You can find them at 6th Floor, 65 Gresham Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PMGR SECURITIES 2025 PLC |
|---|---|---|
| Company Number | : | 12964714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2020 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 65 Gresham Street, London, EC2V 7NQ | Corporate Secretary | 21 October 2020 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 02 November 2020 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 02 November 2020 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 02 November 2020 | Active |
| 1 Finsbury Circus, London, EC2M 7SH | Director | 21 October 2020 | Active |
| 1 Finsbury Circus, London, EC2M 7SH | Director | 21 October 2020 | Active |
| Premier Miton Global Renewables Trust Plc | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Mr Nicholas Philip John Horton | ||
| Notified on | : | 21 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Address | : | 1 Finsbury Circus, London, EC2M 7SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Officers | Change corporate secretary company with change date. | Download |
| 2024-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-05-04 | Resolution | Resolution. | Download |
| 2024-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Auditors | Auditors resignation company. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type interim. | Download |
| 2023-06-20 | Address | Change sail address company with old address new address. | Download |
| 2023-05-13 | Resolution | Resolution. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type interim. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Incorporation | Memorandum articles. | Download |
| 2021-08-02 | Resolution | Resolution. | Download |
| 2021-04-02 | Address | Change sail address company with new address. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Incorporation | Memorandum articles. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
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