Introduction
Watch Company
P
PCB CORPORATE FINANCE LIMITED
PCB CORPORATE FINANCE LIMITED is an active company incorporated on 28 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PCB CORPORATE FINANCE LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12575046
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 28 April 2020To: 10 March 2022
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DOLTIS, Ben
Active5 Fleet Place, LondonEC4M 7RD
Born March 1982
Director
Appointed 05 Jun 2020
DOLTIS, Ben
5 Fleet Place, LondonEC4M 7RD
Born March 1982
Director
05 Jun 2020
Active
FARAZMAND, Timothy Bahram Neville
ActiveThree Elm Lane, TonbridgeTN11 0BA
Born September 1960
Director
Appointed 28 Apr 2020
FARAZMAND, Timothy Bahram Neville
Three Elm Lane, TonbridgeTN11 0BA
Born September 1960
Director
28 Apr 2020
Active
JACOBS, Peter Jonathan
Active5 Fleet Place, LondonEC4M 7RD
Born May 1955
Director
Appointed 28 Apr 2020
JACOBS, Peter Jonathan
5 Fleet Place, LondonEC4M 7RD
Born May 1955
Director
28 Apr 2020
Active
BROWN, Julian St. John
ResignedCalle Cotos De Las Praderas, Madrid28221
Born June 1966
Director
Appointed 28 Apr 2020
Resigned 01 Jul 2021
BROWN, Julian St. John
Calle Cotos De Las Praderas, Madrid28221
Born June 1966
Director
28 Apr 2020
Resigned 01 Jul 2021
Resigned
DOLTIS, Carly Michelle
ResignedHolborn Circus, LondonEC1N 2HA
Born April 1985
Director
Appointed 05 May 2020
Resigned 26 Feb 2021
DOLTIS, Carly Michelle
Holborn Circus, LondonEC1N 2HA
Born April 1985
Director
05 May 2020
Resigned 26 Feb 2021
Resigned
NEWLAND, Brett
Resigned5 Fleet Place, LondonEC4M 7RD
Born March 1972
Director
Appointed 28 Apr 2020
Resigned 31 Dec 2024
NEWLAND, Brett
5 Fleet Place, LondonEC4M 7RD
Born March 1972
Director
28 Apr 2020
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mpb Holdings Limited
Active5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Mpb Holdings Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2020
Active
Carly Michelle Doltis
CeasedHolborn Circus, LondonEC1N 2HA
Born April 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 16 Dec 2020
Carly Michelle Doltis
Holborn Circus, LondonEC1N 2HA
Born April 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 16 Dec 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
20 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
11 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2021
18 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2020
18 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2020