Introduction
Watch Company
P
PCL FUNDING IX PLC
PCL FUNDING IX PLC is an active company incorporated on 29 November 2023 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 FUNDING IX PLC was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15316863
PLC Company
Age
2 Years
Incorporated 29 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 29 November 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard London, EC2R 7AF,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKings Arms Yard, LondonEC2R 7AF
Corporate secretary
Appointed 29 Nov 2023
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Kings Arms Yard, LondonEC2R 7AF
Corporate secretary
29 Nov 2023
Active
KYRIAKOPOULOS, Ioannis
ActiveKings Arms Yard, LondonEC2R 7AF
Born June 1974
Director
Appointed 29 Nov 2023
KYRIAKOPOULOS, Ioannis
Kings Arms Yard, LondonEC2R 7AF
Born June 1974
Director
29 Nov 2023
Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKings Arms Yard, LondonEC2R 7AF
Corporate director
Appointed 29 Nov 2023
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Kings Arms Yard, LondonEC2R 7AF
Corporate director
29 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings 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 29 Nov 2023
Wilmington Trust Sp Services (London) Limited
Kings Arms Yard, LondonEC2R 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
24 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2024
Legacy
1 March 2024
CERT8ACERT8A
Legacy
CERT8ACERT8A
1 March 2024
No document
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2024