Introduction
Watch Company
P
PFP SPATIA GP LIMITED
PFP SPATIA GP LIMITED is an active company incorporated on 13 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PFP SPATIA GP LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12598884
LTD Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
PFP CUBEX GP LIMITED
From: 13 May 2020To: 15 January 2021
Address
305 Gray's Inn Road London, WC1X 8QR,
Previous Addresses
80 Cheapside London EC2V 6EE United Kingdom
From: 13 May 2020To: 1 December 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DEACON, Joanna Kate
ActiveGray's Inn Road, LondonWC1X 8QR
Secretary
Appointed 01 Jul 2023
DEACON, Joanna Kate
Gray's Inn Road, LondonWC1X 8QR
Secretary
01 Jul 2023
Active
TATHAM, John Gordon
ActiveGray's Inn Road, LondonWC1X 8QR
Born December 1969
Director
Appointed 13 May 2020
TATHAM, John Gordon
Gray's Inn Road, LondonWC1X 8QR
Born December 1969
Director
13 May 2020
Active
MARTIN, Christopher
ResignedGray's Inn Road, LondonWC1X 8QR
Secretary
Appointed 13 May 2020
Resigned 01 Jul 2023
MARTIN, Christopher
Gray's Inn Road, LondonWC1X 8QR
Secretary
13 May 2020
Resigned 01 Jul 2023
Resigned
NOTAY, Alexandra Katherine
ResignedGray's Inn Road, LondonWC1X 8QR
Born March 1982
Director
Appointed 13 May 2020
Resigned 31 Jul 2024
NOTAY, Alexandra Katherine
Gray's Inn Road, LondonWC1X 8QR
Born March 1982
Director
13 May 2020
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pfpc 1 Gp Limited
ActiveGray's Inn Road, LondonWC1X 8QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Pfpc 1 Gp Limited
Gray's Inn Road, LondonWC1X 8QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Active
Pfp Capital Limited
CeasedLondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2020
Ceased 16 Mar 2021
Pfp Capital Limited
LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2020
Ceased 16 Mar 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
6 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
1 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2021
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2021
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2021