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PCL ITN ISSUER I LIMITED (10272312)

PCL ITN ISSUER I LIMITED (10272312) is an active UK company. incorporated on 11 July 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PCL ITN ISSUER I LIMITED has been registered for 9 years. Current directors include DUFFY, Christopher John, WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED.

Company Number
10272312
Status
active
Type
ltd
Incorporated
11 July 2016
Age
9 years
Address
C/O Wilmington Trust Sp Services (London) Limited, London, EC2R 7AF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DUFFY, Christopher John, WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
SIC Codes
82990

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Introduction
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PCL ITN ISSUER I LIMITED

PCL ITN ISSUER I LIMITED is an active company incorporated on 11 July 2016 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 ITN ISSUER I LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10272312

LTD Company

Age

9 Years

Incorporated 11 July 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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

4 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026

Previous Company Names

PCL ITN PURCHASER I LIMITED
From: 19 July 2016To: 27 October 2016
PCL ITN PURCHASER LIMITED
From: 11 July 2016To: 19 July 2016
Contact
Address

C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London, EC2R 7AF,

Timeline

8 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Jul 16
Loan Secured
Dec 16
Director Joined
Apr 17
Director Left
May 17
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Oct 19
Director Joined
Oct 19
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Active
Third Floor, 1 King's Arms Yard, LondonEC2R 7AF
Corporate secretary
Appointed 11 Jul 2016

DUFFY, Christopher John

Active
Third Floor, 1 King's Arms Yard, LondonEC2R 7AF
Born October 1973
Director
Appointed 30 Sept 2019

WYNNE, Daniel Jonathan

Active
1 Kings Arms Yard, LondonEC2R 7AF
Born September 1970
Director
Appointed 27 Mar 2017

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Active
Third Floor, 1 King's Arms Yard, LondonEC2R 7AF
Corporate director
Appointed 11 Jul 2016

DEMOSTHENOUS, Andreas Stavros

Resigned
Third Floor, 1 King's Arms Yard, LondonEC2R 7AF
Born November 1970
Director
Appointed 11 Jul 2016
Resigned 01 Mar 2018

FILER, Mark Howard

Resigned
Third Floor, 1 King's Arms Yard, LondonEC2R 7AF
Born June 1967
Director
Appointed 11 Jul 2016
Resigned 11 Apr 2017

HUGHES, Eileen Marie

Resigned
Third Floor, LondonEC2R 7AF
Born January 1966
Director
Appointed 01 Mar 2018
Resigned 30 Sept 2019

Persons with significant control

1

Wilmington Trust Sp Services (London) Limited

Active
Third Floor, 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 11 Jul 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Confirmation Statement With Updates
10 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
16 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2018
AP01Appointment of Director
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2017
CH01Change of Director Details
Confirmation Statement With Updates
18 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
25 November 2016
AA01Change of Accounting Reference Date
Memorandum Articles
11 November 2016
MAMA
Resolution
11 November 2016
RESOLUTIONSResolutions
Resolution
27 October 2016
RESOLUTIONSResolutions
Change Of Name Notice
27 October 2016
CONNOTConfirmation Statement Notification
Resolution
19 July 2016
RESOLUTIONSResolutions
Change Of Name Notice
19 July 2016
CONNOTConfirmation Statement Notification
Incorporation Company
11 July 2016
NEWINCIncorporation