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PCP 1 Limited

PCP 1 Limited is an active company incorporated on 11 April 2023 with the registered office located in . PCP 1 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14791397
Private limited company
Age
2 years 5 months
Incorporated 11 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Apr31 Mar 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Aldgate Tower - 6th Floor
2 Leman Street
London
E1 8FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1987
Director • Bank Manager • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in UK • Born in Sep 1993
Plend Credit Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PCP Finance Limited
James Alexander John Rawlinson Pursaill, Robert Aihe Pasco, and 2 more are mutual people.
Active
Plend Technology Group Limited
James Alexander John Rawlinson Pursaill and Robert Aihe Pasco are mutual people.
Active
Social Credit
James Alexander John Rawlinson Pursaill and Robert Aihe Pasco are mutual people.
Active
Watson Property Group Ltd
Stewart Adam Watson is a mutual person.
Active
Plend Limited
James Alexander John Rawlinson Pursaill is a mutual person.
Active
Montcada Habsburg Limited
Stewart Adam Watson is a mutual person.
Active
Montcada Habsburg (Castle) Limited
Stewart Adam Watson is a mutual person.
Active
Enzo Kinetic Limited
Stewart Adam Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£292K
Turnover
Unreported
Employees
Unreported
Total Assets
£10.18M
Total Liabilities
-£10.75M
Net Assets
-£568K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Simon Thompson Appointed
5 Months Ago on 4 Apr 2025
Mr Stewart Adam Watson Appointed
5 Months Ago on 4 Apr 2025
James Alexander John Rawlinson Pursaill Resigned
5 Months Ago on 4 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Robert Aihe Pasco Resigned
1 Year 1 Month Ago on 22 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr Stewart Adam Watson as a director on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Simon Thompson as a director on 4 April 2025
Submitted on 14 Apr 2025
Termination of appointment of James Alexander John Rawlinson Pursaill as a director on 4 April 2025
Submitted on 14 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Robert Aihe Pasco as a director on 22 July 2024
Submitted on 5 Nov 2024
Registration of charge 147913970011, created on 8 October 2024
Submitted on 11 Oct 2024
Registration of charge 147913970010, created on 8 October 2024
Submitted on 11 Oct 2024
Registration of charge 147913970007, created on 24 May 2024
Submitted on 3 Jun 2024
Registration of charge 147913970008, created on 24 May 2024
Submitted on 3 Jun 2024
Repayment History
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