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PFPC MMR GP LIMITED (SC587632)

PFPC MMR GP LIMITED (SC587632) is an active UK company. incorporated on 2 February 2018. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. PFPC MMR GP LIMITED has been registered for 8 years. Current directors include CROCKETT, Edward James Daniel, TATHAM, John Gordon.

Company Number
SC587632
Status
active
Type
ltd
Incorporated
2 February 2018
Age
8 years
Address
1 Hay Avenue, Edinburgh, EH16 4RW
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
CROCKETT, Edward James Daniel, TATHAM, John Gordon
SIC Codes
66300

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PFPC MMR GP LIMITED

PFPC MMR GP LIMITED is an active company incorporated on 2 February 2018 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. PFPC MMR GP LIMITED was registered 8 years ago.(SIC: 66300)

Status

active

Active since 8 years ago

Company No

SC587632

LTD Company

Age

8 Years

Incorporated 2 February 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 12 March 2027
For period ending 26 February 2027
Contact
Address

1 Hay Avenue Edinburgh, EH16 4RW,

Timeline

23 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Feb 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Director Joined
Feb 19
Director Left
Feb 19
Loan Secured
Apr 19
Loan Secured
May 19
Loan Secured
Aug 19
Loan Secured
Sept 19
Loan Secured
Oct 19
Loan Secured
Dec 19
Loan Secured
Mar 20
Loan Secured
May 20
Loan Secured
Feb 21
Loan Secured
Mar 21
Loan Secured
Apr 21
Loan Secured
Jan 22
Director Left
Apr 22
Director Joined
Sept 25
Director Left
Jan 26
Director Joined
Mar 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

DEACON, Joanna Kate

Active
Hay Avenue, EdinburghEH16 4RW
Secretary
Appointed 01 Jul 2023

CROCKETT, Edward James Daniel

Active
Hay Avenue, EdinburghEH16 4RW
Born May 1980
Director
Appointed 25 Feb 2026

TATHAM, John Gordon

Active
Hay Avenue, EdinburghEH16 4RW
Born December 1969
Director
Appointed 11 Sept 2025

MARTIN, Christopher Paul

Resigned
Gray's Inn Road, LondonWC1X 8QR
Secretary
Appointed 02 Feb 2018
Resigned 01 Jul 2023

JONES, Christopher Delmar

Resigned
Cheapside, LondonEC2V 6EE
Born May 1967
Director
Appointed 02 Feb 2018
Resigned 08 Apr 2022

KYLE, William Robert

Resigned
Hay Avenue, EdinburghEH16 4RW
Born November 1971
Director
Appointed 22 Feb 2019
Resigned 09 Jan 2026

SAUNDERS, Timothy, Mr.

Resigned
Cheapside, LondonEC2V 6EE
Born June 1963
Director
Appointed 02 Feb 2018
Resigned 22 Feb 2019

Persons with significant control

1

Thriving Investments Limited

Active
Gray'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 02 Feb 2018
Fundings
Financials
Latest Activities

Filing History

45

Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
12 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 February 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 January 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
22 August 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
3 July 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 July 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 April 2022
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Small
6 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
28 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
19 December 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Dormant
2 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2018
MR01Registration of a Charge
Incorporation Company
2 February 2018
NEWINCIncorporation