Introduction
Watch Company
P
PCP VII GP LIMITED
PCP VII GP LIMITED is an active company incorporated on 7 November 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PCP VII GP LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16066474
LTD Company
Age
1 Years
Incorporated 7 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 December 2024 (1 year ago)
Next Due
Due by 7 August 2026
Period: 7 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
9th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCCANN, David Michael
ActiveShip Canal House, ManchesterM2 4WU
Born October 1966
Director
Appointed 07 Nov 2024
MCCANN, David Michael
Ship Canal House, ManchesterM2 4WU
Born October 1966
Director
07 Nov 2024
Active
GARNER, Matthew James
ResignedShip Canal House, ManchesterM2 4WU
Born March 1981
Director
Appointed 07 Nov 2024
Resigned 01 Dec 2025
GARNER, Matthew James
Ship Canal House, ManchesterM2 4WU
Born March 1981
Director
07 Nov 2024
Resigned 01 Dec 2025
Resigned
VARLEY, Gary David
ResignedShip Canal House, ManchesterM2 4WU
Born May 1972
Director
Appointed 06 Nov 2025
Resigned 27 Jan 2026
VARLEY, Gary David
Ship Canal House, ManchesterM2 4WU
Born May 1972
Director
06 Nov 2025
Resigned 27 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Praxis Capital Limited
ActiveShip Canal House, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Praxis Capital Limited
Ship Canal House, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2024