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PDC UK 7 Limited

PDC UK 7 Limited is an active company incorporated on 23 February 2022 with the registered office located in London, Greater London. PDC UK 7 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13934720
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 19-21 Old Bond Street
Mayfair
London
W1S 4PU
England
Address changed on 4 Sep 2025 (2 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Cfo And Coo • American • Lives in Luxembourg • Born in Aug 1966
Director • Managing Director • British • Lives in England • Born in Oct 1974
Mary Jane Panattoni
PSC • American • Lives in United States • Born in Mar 1947
Mr Carl Panattoni
PSC • American • Lives in United States • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Logistics UK Swindon Propco 1 Limited
Matthew Byrom is a mutual person.
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CP Logistics UK Aylesford Propco Limited
Matthew Byrom is a mutual person.
Active
South Normanton Development Limited
Mark James Connor is a mutual person.
Active
CP Logistics UK Reading Propco Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Crawley Propco Limited
Matthew Byrom is a mutual person.
Active
Rotherham East Development Limited
Mark James Connor is a mutual person.
Active
CP Logistics UK Sevenoaks Propco Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Milton Keynes Propco Limited
Matthew Byrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£950K
Decreased by £371K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.84M
Increased by £8.27M (+40%)
Total Liabilities
-£15.05M
Increased by £8.72M (+138%)
Net Assets
£13.79M
Decreased by £444K (-3%)
Debt Ratio (%)
52%
Increased by 21.39% (+69%)
Latest Activity
Inspection Address Changed
2 Months Ago on 4 Sep 2025
Small Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mary Jane Panattoni (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Carl Panattoni (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Mark James Connor Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 19 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 45 Gresham Street London EC2V 7BG
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 27 Feb 2025
Change of details for Mr Carl Panattoni as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Mark James Connor on 1 October 2024
Submitted on 2 Oct 2024
Change of details for Mary Jane Panattoni as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 19 Jul 2024
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 18 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 14 Mar 2024
Repayment History
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