Introduction
Watch Company
P
PCL FUNDING I LIMITED
PCL FUNDING I LIMITED is an active company incorporated on 5 May 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PCL FUNDING I LIMITED was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07623737
LTD Company
Age
14 Years
Incorporated 5 May 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Third Floor 1 King's Arms Yard London, EC2R 7AF,
Previous Addresses
C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF
From: 1 June 2011To: 3 June 2011
Wilmington Trust Sp Services (London) Limited 6 Broad Street Place (Fifth Floor) London EC2M 7JH
From: 5 May 2011To: 1 June 2011
5 key events • 2011 - 2017
Funding Officers Ownership
Company Founded
May 11
Incorporation Company
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Active1 Kings Arms Yard, LondonEC2R 7AF
Corporate secretary
Appointed 05 May 2011
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
1 Kings Arms Yard, LondonEC2R 7AF
Corporate secretary
05 May 2011
Active
WYNNE, Daniel Jonathan
ActiveThird Floor, LondonEC2R 7AF
Born September 1970
Director
Appointed 27 Mar 2017
WYNNE, Daniel Jonathan
Third Floor, LondonEC2R 7AF
Born September 1970
Director
27 Mar 2017
Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Active1 Kings Arms Yard, LondonEC2R 7AF
Corporate director
Appointed 05 May 2011
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
1 Kings Arms Yard, LondonEC2R 7AF
Corporate director
05 May 2011
Active
FILER, Mark Howard
Resigned1 Kings Arms Yard, LondonEC2R 7AF
Born June 1967
Director
Appointed 05 May 2011
Resigned 11 Apr 2017
FILER, Mark Howard
1 Kings Arms Yard, LondonEC2R 7AF
Born June 1967
Director
05 May 2011
Resigned 11 Apr 2017
Resigned
MCDERMOTT, Martin
Resigned1 Kings Arms Yard, LondonEC2R 7AF
Born February 1963
Director
Appointed 09 May 2011
Resigned 05 Dec 2014
MCDERMOTT, Martin
1 Kings Arms Yard, LondonEC2R 7AF
Born February 1963
Director
09 May 2011
Resigned 05 Dec 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 King's Arms Yard, LondonEC2R 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wilmington Trust Sp Services (London) Limited
1 King's Arms Yard, LondonEC2R 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2011
3 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 June 2011
1 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 June 2011
1 June 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 June 2011
1 June 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 June 2011
12 May 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2011