PP

PC PARTNERSHIP NOMINEE LTD

Active

Company number 09320533

London · Incorporated 20 November 2014

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 24 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

**PC Partnership Nominee Ltd** is an active private limited company incorporated on 20 November 2014 and registered in England and Wales. The company’s registered office is at York House, 45 Seymour Street, London W1H 7LX. It is classified under SIC code 41100, indicating development of building projects.

The company is currently dormant, with its most recent accounts made up to 31 March 2025. Its next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 November 2025 and is not overdue.

David Ian Lockyer and Timothy John Haddon serve as directors, with British Land Company Secretarial Limited acting as corporate secretary. Paddington Central I (Gp) Limited holds 75–100% of the shares and voting rights as the sole person with significant control.

There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to changes and appointments of directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paddington Central I (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Dormant
Accounts
29 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Memorandum Articles
Incorporation
28 July 2022 View
Resolution
Resolution
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2016 View
Legacy
Accounts
31 August 2016 View
Legacy
Other
31 August 2016 View
Legacy
Other
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2014 View
Incorporation Company
Incorporation
20 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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