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PMJ Private Credit No 1 Limited

PMJ Private Credit No 1 Limited is an active company incorporated on 22 March 2024 with the registered office located in Amersham, Buckinghamshire. PMJ Private Credit No 1 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15585166
Private limited company
Age
1 year 5 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 December 2025 (3 months remaining)
Contact
Address
1 Church Street
Amersham
HP7 0DB
England
Address changed on 16 Aug 2025 (22 days ago)
Previous address was First Floor, 11 Argyll Street London W1F 7th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1984
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1972
Director • Chartered Accountant • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Consortium Directors Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Quill Directors Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Winchley Secretarial Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Wigmore 33 Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Consortium Security Trustee Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Quill Trustee Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Rochester Hotel General Partner Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Rochester Hotel Nominee Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Financials
PMJ Private Credit No 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
22 Days Ago on 16 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Pmj Capital Holdings Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Consortium Corporate Holdings Limited (PSC) Resigned
11 Months Ago on 1 Oct 2024
Benjamin David Hobbs Resigned
11 Months Ago on 1 Oct 2024
Jonathan Edward Grier Davies Resigned
11 Months Ago on 1 Oct 2024
Hugh Richard Saunders Resigned
11 Months Ago on 1 Oct 2024
Mr Benjamin Jacob Wright Appointed
11 Months Ago on 1 Oct 2024
Mr Michael Joseph Wright Appointed
11 Months Ago on 1 Oct 2024
Mr Lee Barton Appointed
11 Months Ago on 1 Oct 2024
Get Credit Report
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Documents
Registered office address changed from First Floor, 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 16 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Cessation of Consortium Corporate Holdings Limited as a person with significant control on 1 October 2024
Submitted on 9 Oct 2024
Notification of Pmj Capital Holdings Limited as a person with significant control on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Stuart Peter Stead as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Benjamin David Hobbs as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr David Gerard Rainford as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Michael Joseph Wright as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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