PMF-2, LTD - LONDON


Company Profile Company Filings

Overview

PMF-2, LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PMF-2, LTD was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035199. The accounts status is FULL.

PMF-2, LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2020 30/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS KELLY Secretary 2013-03-27 CURRENT
CLARE CHARLOTTE RICHARDS Secretary 2010-02-22 CURRENT
MR MICHAEL HOLMES Oct 1973 British Director 2013-08-01 CURRENT
MR JEREMY ALAN WILTSHIRE Jul 1981 British Director 2014-09-26 CURRENT
MR GREGORY PAUL MINSON Aug 1976 American,British Director 2008-06-26 UNTIL 2015-04-14 RESIGNED
MS. NOLA JEAN BROWN British Secretary 2007-06-19 UNTIL 2008-11-06 RESIGNED
MR NICHOLAS DAVID RUSSELL British Secretary 2004-02-05 UNTIL 2012-08-17 RESIGNED
MR. SHAUN ANTHONY COLLINS May 1968 British Director 2011-09-30 UNTIL 2013-04-10 RESIGNED
ION DIMITRIS DAGTOGLOU DE CARTERET Feb 1968 British Director 2004-02-05 UNTIL 2008-11-06 RESIGNED
MS JACQUELINE ANN HALE Aug 1975 British Director 2009-03-16 UNTIL 2010-07-09 RESIGNED
ALBERT KAI CHUNG HO Jun 1975 British Director 2004-02-05 UNTIL 2009-01-31 RESIGNED
CAROLINA MARTE Aug 1979 Dominican Republic Director 2010-12-31 UNTIL 2014-03-21 RESIGNED
KIMMO BENJAM TAMMELA Jun 1968 British Director 2004-02-05 UNTIL 2008-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmf-1, Ltd 2018-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elq Investors, Ltd 2016-04-06 - 2018-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GOLDMAN SACHS PROPERTY MANAGEMENT LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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GOLDMAN SACHS (RUSSIA) LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CDV-1, LTD. UXBRIDGE ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS LONDON PROPERTY LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CDV-2, LTD. MIDDLESEX Active SMALL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMAGANSETT ASSETS MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRADLEY HALL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELQ HOLDINGS (UK) LTD LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
FARRINGDON STREET (NOMINEE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CDV-3, LTD. MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ELQ INVESTORS VII LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COUNTY UK LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
COUNTY ASSETS LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
AMAGANSETT FUNDING LIMITED SOUTH CHURCH ST. GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
AMAGANSETT II ASSETS LIMITED SOUTH CHURCH STREET, GEORGE TO CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDMAN SACHS INTERNATIONAL BANK LONDON UNITED KINGDOM Active FULL 64191 - Banks
GOLDMAN SACHS INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NUFCOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KRETA ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS FUNDING EUROPE LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
KYPRIS ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS GLOBAL FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS SAPPHIRE HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS UK FUNDING GPCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATALAYA MIDCO UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.