MOORE STEPHENS PCS LIMITED - LONDON


Company Profile Company Filings

Overview

MOORE STEPHENS PCS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORE STEPHENS PCS LIMITED was incorporated 3 years ago on 19/07/2020 and has the registered number: 12752513. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MOORE STEPHENS PCS LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42 BERKELEY SQUARE
LONDON
W1J 5AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES GALLAGHER Jul 1968 British Director 2020-07-19 CURRENT
RICHARD HOBART JOHN DE COURCY MOORE Aug 1949 British Director 2020-11-01 CURRENT
MS PATRICIA KARIN ANGELA OSBORNE Sep 1960 British Director 2020-07-19 CURRENT
RICHARD HOBART JOHN DE COURCY MOORE Aug 1949 British Director 2020-07-19 UNTIL 2020-07-19 RESIGNED
MR MICHAEL FRANCIS COX May 1958 British Director 2020-11-04 UNTIL 2023-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Hobart John De Courcy Moore 2021-10-06 8/1949 Rickmansworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moore Stephens Bermuda Lp 2020-11-01 - 2021-10-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew James Gallagher 2020-07-20 - 2020-11-01 7/1968 Moor Park   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Patricia Karin Angela Osborne 2020-07-20 - 2020-11-01 9/1960 Moor Park   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Moore Stephens Bermuda Lp 2020-07-19 - 2020-07-19 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Moore Stephens PCS Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-12-2020 £50,000 equity

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