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PF UK Midco Ltd

PF UK Midco Ltd is an active company incorporated on 15 September 2021 with the registered office located in London, Greater London. PF UK Midco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13623972
Private limited company
Age
3 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Peruvian • Lives in Peru • Born in Nov 1967
Director • Peruvian • Lives in Peru • Born in Jul 1961
Director • None Supplied • British • Lives in UK • Born in Apr 1974
Director • Entrepreneur • Canadian • Lives in Canada • Born in Sep 1962
Director • Peruvian • Lives in Peru • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
185 Lee Park Management Limited
Jeremy Clement Lowe is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£435.2M
Decreased by £171.57M (-28%)
Total Liabilities
-£178K
Increased by £98K (+123%)
Net Assets
£435.02M
Decreased by £171.67M (-28%)
Debt Ratio (%)
0%
Increased by 0.03% (+210%)
Latest Activity
Mr Leonard William Stewart Appointed
9 Months Ago on 26 Nov 2024
Mr James Christopher Trask Appointed
9 Months Ago on 26 Nov 2024
Mr Glenn Bruce Cooke (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Glenn Bruce Cooke (PSC) Appointed
9 Months Ago on 26 Nov 2024
Jeremy Clement Lowe Resigned
9 Months Ago on 26 Nov 2024
Walter Bayly Llona Resigned
9 Months Ago on 26 Nov 2024
Mr Michael Gifford Cooke Appointed
9 Months Ago on 26 Nov 2024
Mr Glenn Bruce Cooke Appointed
9 Months Ago on 26 Nov 2024
Mr Colin Corey Mackinnon Appointed
9 Months Ago on 26 Nov 2024
Mauricio Armando Peruana Olaya Nohra Resigned
9 Months Ago on 26 Nov 2024
Get Credit Report
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Documents
Resolutions
Submitted on 6 May 2025
Appointment of Mr Leonard William Stewart as a director on 26 November 2024
Submitted on 13 Dec 2024
Appointment of Mr James Christopher Trask as a director on 26 November 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Change of details for Mr Glenn Bruce Cooke as a person with significant control on 26 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Marius Roland Kramer as a director on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Luis Eduardo Garcia Rosell Artola as a director on 26 November 2024
Submitted on 26 Nov 2024
Notification of Glenn Bruce Cooke as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Maria Susana Elespuru Guerrero as a director on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
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