This company is commonly known as Pxp Financial Group Limited. The company was founded 16 years ago and was given the registration number 06580786. The firm's registered office is in STANSTEAD ABBOTTS. You can find them at The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PXP FINANCIAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 06580786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Corn Mill, 1 Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8XL | Director | 23 May 2014 | Active |
| The Corn Mill, 1 Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8XL | Secretary | 23 May 2014 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 31 May 2017 | Active |
| The Corn Mill, 1 Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8XL | Director | 23 May 2014 | Active |
| The Corn Mill, 1 Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8XL | Director | 23 May 2014 | Active |
| The Corn Mill, 1 Roydon Road, Stanstead Abbotts, SG12 8XL | Director | 30 April 2016 | Active |
| The Corn Mill, 1 Roydon Road, Stanstead Abbotts, SG12 8XL | Director | 11 March 2016 | Active |
| The Corn Mill, Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8XL | Director | 04 December 2009 | Active |
| Senjo Group Pte. Ltd., #56-00 One Raffles Place, Singapore, Singapore, 048616 | Director | 31 May 2017 | Active |
| The Corn Mill, 1 Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8XL | Director | 23 May 2014 | Active |
| Senjo Group Pte. Ltd., #56-00 One Raffles Place, Singapore, Singapore, 048616 | Director | 31 May 2017 | Active |
| The Corn Mill, 1 Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8XL | Director | 30 April 2008 | Active |
| The Corn Mill, Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8XL | Director | 04 December 2009 | Active |
| The Corn Mill, 1 Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8XL | Director | 23 January 2015 | Active |
| The Corn Mill, Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8XL | Director | 04 December 2009 | Active |
| Unit 12 Tower House, Castle Street, Douglas, Isle Of Man, IM1 2EZ | Director | 15 October 2017 | Active |
| Mr Omar Ali Chohan | ||
| Notified on | : | 21 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1000, N. West Street, Suite 1200, Wilmington, United States, |
| Nature of control | : |
|
| Marisa Montrivisai-Chohan | ||
| Notified on | : | 21 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1000, N. West Street, Wilmington, United States, |
| Nature of control | : |
|
| Mr Yoshio Tomiie | ||
| Notified on | : | 06 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | Japanese |
| Country of residence | : | Singapore |
| Address | : | C/O Yo54 Holdings Pte Limited, 410, North Bridge Road, Singapore, Singapore, 188726 |
| Nature of control | : |
|
| Kalixa Group Limited | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 6, Atlantic Suites, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Mr Richard Harry Willett | ||
| Notified on | : | 22 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | American |
| Country of residence | : | Singapore |
| Address | : | 1 Raffles Place, #56-00 One Raffles Place, Singapore, Singapore, 048616 |
| Nature of control | : |
|
| Mr Surajpal Singh S/O Balwant Singh | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | 1 Raffles Place, #56-00 One Raffles Place, Singapore, Singapore, 048616 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Capital | Capital allotment shares. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-07 | Change of name | Certificate change of name company. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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