PCL FUNDING III PLC - LONDON


Company Profile Company Filings

Overview

PCL FUNDING III PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
PCL FUNDING III PLC was incorporated 6 years ago on 15/08/2017 and has the registered number: 10917454. The accounts status is FULL.

PCL FUNDING III PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2021 28/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2017-08-15 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2017-08-15 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-08-15 CURRENT
MR CHRISTOPHER JOHN DUFFY Oct 1973 British Director 2019-09-30 CURRENT
ANDREAS STAVROS DEMOSTHENOUS Nov 1970 British Director 2017-08-15 UNTIL 2018-03-01 RESIGNED
EILEEN MARIE HUGHES Jan 1966 American Director 2018-03-01 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2017-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KRF MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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SANDWELL OPTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIONEL FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUBURN WAREHOUSE BORROWER 3 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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