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PF Cayman New Holdco Limited

PF Cayman New Holdco Limited is an active company incorporated on 1 January 2022 with the registered office located in . PF Cayman New Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC041353
Overseas company
Age
3 years
Incorporated 1 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
P.O. Box 31119 Grand Pavilion Hibiscus Way,
802 West Bay Road,
Grand Cayman
Ky1-1205
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Portuguese • Lives in UK • Born in Aug 1981
Director • American • Lives in United States • Born in Sep 1963
Director • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitch No. 2 Limited
Caterina Musgrave Juer and Mrs Ana Paula Ferreira Pais are mutual people.
Active
Pitch No. 1 Limited
Caterina Musgrave Juer and Mrs Ana Paula Ferreira Pais are mutual people.
Active
Pitch No. 3 Limited
Caterina Musgrave Juer and Mrs Ana Paula Ferreira Pais are mutual people.
Active
Pitch No. 4 Limited
Caterina Musgrave Juer and Mrs Ana Paula Ferreira Pais are mutual people.
Active
Vistra Trust Corporation (UK) Limited
Mrs Ana Paula Ferreira Pais and Caterina Musgrave Juer are mutual people.
Active
Vistra Company Secretaries Limited
Caterina Musgrave Juer is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Caterina Musgrave Juer is a mutual person.
Active
185 Lee Park Management Limited
Jeremy Clement Lowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£435.03M
Total Liabilities
-£574K
Net Assets
£434.45M
Debt Ratio (%)
0%
Latest Activity
Mr Jeremy Clement Lowe Appointed
11 Months Ago on 26 Nov 2024
Andrew Jon Herenstein Appointed
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Accounting Period Shortened
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
UK Establishment Registered
1 Year 7 Months Ago on 4 Mar 2024
Caterina Musgrave Juer Appointed
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Appointment of Mr Jeremy Clement Lowe as a director on 26 November 2024
Submitted on 31 Mar 2025
Appointment of Andrew Jon Herenstein as a director on 26 November 2024
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Caterina Musgrave Juer as a director on 26 April 2023
Submitted on 25 Mar 2024
Appointment at registration for BR026471 - person authorised to represent, Ferreira Pais Ana Paula 7th Floor 50 Broadway London United Kingdomsw1H 0Db
Submitted on 4 Mar 2024
Appointment at registration for BR026471 - person authorised to accept service, Ferreira Pais Ana Paula 7th Floor 50 Broadway London United Kingdomsw1H 0Db
Submitted on 4 Mar 2024
Registration of a UK establishment of an overseas company
Submitted on 4 Mar 2024
Repayment History
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