Introduction
Watch Company
P
PCP NOMINEES LIMITED
PCP NOMINEES LIMITED is an active company incorporated on 29 October 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PCP NOMINEES LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13712233
LTD Company
Age
4 Years
Incorporated 29 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (8 months ago)
Submitted on 28 October 2025 (8 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
130a Park Lane London, W1K 7AE,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STAVELEY, Amanda Louise
ActivePark Lane, LondonW1K 7AE
Born April 1973
Director
Appointed 29 Oct 2021
STAVELEY, Amanda Louise
Park Lane, LondonW1K 7AE
Born April 1973
Director
29 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cantervale Limited
ActivePark Lane, LondonW1K 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2021
Cantervale Limited
Park Lane, LondonW1K 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2021
Active
Filing History
8
Description
Type
Date Filed
Document