PCT LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PCT LONDON LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PCT LONDON LIMITED was incorporated 5 years ago on 05/07/2018 and has the registered number: 11451339. The accounts status is GROUP and accounts are next due on 30/09/2022.
PCT LONDON LIMITED was incorporated 5 years ago on 05/07/2018 and has the registered number: 11451339. The accounts status is GROUP and accounts are next due on 30/09/2022.
PCT LONDON LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
OMNIO LONDON LIMITED (until 21/12/2021)
OMNIO LONDON LIMITED (until 21/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2021 | 18/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOACHIM CATO | Sep 1969 | Swedish | Director | 2019-08-14 | CURRENT |
| MR ANDREAS HELMUT TUCZKA | Feb 1971 | Austrian | Director | 2018-09-01 UNTIL 2021-12-09 | RESIGNED |
| MR MICHAEL DAVID PEPLOW | Aug 1959 | British | Director | 2018-09-01 UNTIL 2019-08-14 | RESIGNED |
| SCOTT LANPHERE | Dec 1965 | American | Director | 2018-07-05 UNTIL 2021-06-30 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-07-05 UNTIL 2019-11-20 | RESIGNED | ||
| MR IAN TERENCE CLOWES | Oct 1964 | British | Director | 2018-08-17 UNTIL 2019-08-14 | RESIGNED |
| MR ERIK FALLSTROM | Apr 1961 | Swedish | Director | 2018-09-01 UNTIL 2021-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joachim Leif Cato | 2019-12-06 | 9/1969 | Luxembourg | Significant influence or control as trust |
| Mr Bernard Michael Le Claire | 2019-12-06 | 5/1960 | St Helier | Significant influence or control as trust |
| David John Hopkins | 2019-12-06 | 6/1963 | St Helier | Significant influence or control as trust |
| Darren John Hocquard | 2019-12-06 | 3/1967 | St Helier | Significant influence or control as trust |
| Tms Bond Vlnco Limited | 2018-07-05 - 2018-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Erik Jonas Petter Fallstrom | 2018-07-05 - 2018-09-01 | 4/1961 | London | Right to appoint and remove directors |