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PMB CAPITAL LTD - 49 St. James's Street, London, SW1A 1JT, England, United Kingdom
Company Information
- Company registration number
- 09762299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 St. James's Street
- London
- SW1A 1JT
- England 49 St. James's Street, London, SW1A 1JT, England UK
Management
- Managing Directors
- BRIANCE, Richard Henry
- LADANYI, Christoph Michael, Dr
- METTENHEIMER, Konstantin, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-04
- Age Of Company 2015-09-04 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Dr Christoph Michael Ladanyi
- Mr Richard Henry Briance
- Mr Richard Henry Briance
- Mr Richard Henry Briance
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
✓
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PMB CAPITAL LTD Company Description
- PMB CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 09762299. Its current trading status is "live". It was registered 2015-09-04. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 49 St. James's Street .
Get PMB CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pmb Capital Ltd - 49 St. James's Street, London, SW1A 1JT, England, United Kingdom
- 2015-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PMB CAPITAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09762299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09762299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09762299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-02-27) - RP04SH01
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confirmation-statement-with-updates (2024-03-15) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-27) - RP04CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-22) - AA
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confirmation-statement-with-updates (2023-09-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
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notification-of-a-person-with-significant-control (2023-02-21) - PSC01
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cessation-of-a-person-with-significant-control (2023-02-21) - PSC07
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-26) - PSC04
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capital-allotment-shares (2022-09-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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accounts-with-accounts-type-group (2022-12-21) - AA
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confirmation-statement-with-updates (2022-09-13) - CS01
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keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-12-16) - DISS40
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accounts-with-accounts-type-group (2021-12-15) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-updates (2021-09-16) - CS01
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capital-allotment-shares (2021-09-16) - SH01
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accounts-with-accounts-type-group (2021-01-05) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-10) - SH01
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confirmation-statement-with-updates (2020-11-12) - CS01
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-09) - SH06
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gazette-filings-brought-up-to-date (2019-11-27) - DISS40
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capital-allotment-shares (2019-11-26) - SH01
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gazette-notice-compulsory (2019-11-26) - GAZ1
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capital-return-purchase-own-shares (2019-11-25) - SH03
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confirmation-statement-with-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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capital-allotment-shares (2018-10-09) - SH01
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accounts-with-accounts-type-full (2018-09-18) - AA
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second-filing-capital-allotment-shares (2018-11-20) - RP04SH01
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keyboard_arrow_right 2017
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resolution (2017-03-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-17) - CS01
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capital-allotment-shares (2017-11-17) - SH01
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accounts-with-accounts-type-small (2017-05-31) - AA
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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capital-allotment-shares (2017-03-09) - SH01
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capital-alter-shares-subdivision (2017-03-09) - SH02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-27) - SH01
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change-account-reference-date-company-current-extended (2015-10-26) - AA01
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incorporation-company (2015-09-04) - NEWINC
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capital-name-of-class-of-shares (2015-11-28) - SH08
