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PDC UK 12 Limited
PDC UK 12 Limited is an active company incorporated on 1 November 2024 with the registered office located in London, Greater London. PDC UK 12 Limited was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16055389
Private limited company
Age
1 year
Incorporated
1 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 October 2025
(11 days ago)
Next confirmation dated
31 October 2026
Due by
14 November 2026
(1 year remaining)
Last change occurred
8 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
1 August 2026
(8 months remaining)
Learn more about PDC UK 12 Limited
Contact
Update Details
Address
4th Floor 19-21 Old Bond Street
Mayfair
London
W1S 4PU
United Kingdom
Address changed on
8 May 2025
(6 months ago)
Previous address was
Companies in W1S 4PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mark James Connor
Director • American • Lives in Luxembourg • Born in Aug 1966
Daniel Raemy
Director • Swiss • Lives in Poland • Born in Jan 1976
Matthew Byrom
Director • British • Lives in England • Born in Oct 1974
Mr Carl David Panattoni
PSC • American • Lives in United States • Born in Apr 1947
Mrs Mary Jane Panattoni
PSC • American • Lives in United States • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Industrial Project Delivery Limited
Matthew Byrom is a mutual person.
Active
Panattoni UK Developments Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Brighton Propco Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Swindon Manco Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Swindon Propco 8 Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Swindon Propco 7 Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Swindon Propco 3 Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Swindon Propco 5 Limited
Matthew Byrom is a mutual person.
Active
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Financials
PDC UK 12 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Nov 2025
New Charge Registered
2 Months Ago on 10 Sep 2025
Mr Daniel Raemy Appointed
5 Months Ago on 3 Jun 2025
Registers Moved To Inspection Address
6 Months Ago on 8 May 2025
Inspection Address Changed
6 Months Ago on 8 May 2025
Accounting Period Extended
1 Year Ago on 1 Nov 2024
Incorporated
1 Year Ago on 1 Nov 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 3 Nov 2025
Resolutions
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Registration of charge 160553890001, created on 10 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Daniel Raemy as a director on 3 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 8 May 2025
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Repayment History
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