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Home > England & Wales Companies > PMB CAPITAL LTD
Company Information for

PMB CAPITAL LTD

49 ST. JAMES'S STREET, LONDON, SW1A 1JT,
Company Registration Number
09762299
Private Limited Company
Active

Company Overview

About Pmb Capital Ltd
PMB CAPITAL LTD was founded on 2015-09-04 and has its registered office in London. The organisation's status is listed as "Active". Pmb Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PMB CAPITAL LTD
 
Legal Registered Office
49 ST. JAMES'S STREET
LONDON
SW1A 1JT
 
Filing Information
Company Number 09762299
Company ID Number 09762299
Date formed 2015-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB231454240  
Last Datalog update: 2024-04-07 03:51:49
Primary Source:Companies House
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Companies with same name PMB CAPITAL LTD
The following companies were found which have the same name as PMB CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PMB CAPITAL LLC 341 SUCCABONE RD. WESTCHESTER BEDFORD CORNERS NEW YORK 10549 Active Company formed on the 2012-10-22
PMB CAPITAL, LLC 6411 57TH AVENUE S SEATTLE WA 981180000 Active Company formed on the 2009-12-24
PMB CAPITAL INVESTMENTS, LP 4001 MAPLE AVE STE 600 DALLAS TX 75219 ACTIVE Company formed on the 2013-07-30
PMB CAPITAL PTY LTD Active Company formed on the 2007-07-31
PMB Capital (H.K.) Limited Unknown Company formed on the 2012-02-16
PMB CAPITAL TRUST III Delaware Unknown
PMB CAPITAL TRUST I 301 Bellevue Parkway 3Rd Floor Wilmington DE 19809 Unknown Company formed on the 2002-07-26
PMB CAPITAL PARTNERS, LLC 4001 MAPLE AVE STE 600 DALLAS TX 75219 Active Company formed on the 2017-06-21
PMB CAPITAL MANAGEMENT LLC 317 6TH AVE STE 300 DES MOINES IA 50309 Active Company formed on the 2018-01-02
PMB CAPITAL INC California Unknown
PMB CAPITAL INVESTMENTS LLC California Unknown
Pmb Capital Management LLC Indiana Unknown

Company Officers of PMB CAPITAL LTD

Current Directors
Officer Role Date Appointed
RICHARD HENRY BRIANCE
 Director 2016-09-12
CHRISTOPH MICHAEL LADANYI
 Director 2015-09-04
KONSTANTIN METTENHEIMER
 Director 2016-09-12
HENRIK OLIVER SCHLIEMANN
 Director 2015-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY BRIANCE FLOREAT EDUCATION ACADEMIES TRUST Director 2015-09-30 CURRENT 2014-04-23 Active - Proposal to Strike off
RICHARD HENRY BRIANCE BLMS CAPITAL LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD HENRY BRIANCE THE LEGATUM INSTITUTE FOUNDATION Director 2015-05-01 CURRENT 2010-11-05 Active - Proposal to Strike off
CHRISTOPH MICHAEL LADANYI ST. EDMUND CAMPION COLLEGE LTD Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CHRISTOPH MICHAEL LADANYI BLMS CAPITAL LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
KONSTANTIN METTENHEIMER BLMS CAPITAL LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
HENRIK OLIVER SCHLIEMANN BLMS CAPITAL LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 131 on 2024-02-12</ul>
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097622990001
2024-03-15CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2024-02-27Second filing of capital allotment of shares GBP2,649.49
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England
2023-09-18CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 097622990001
2023-02-21CESSATION OF HENRIK OLIVER SCHLIEMANN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY BRIANCE
2023-02-17APPOINTMENT TERMINATED, DIRECTOR HENRIK OLIVER SCHLIEMANN
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-0901/04/22 STATEMENT OF CAPITAL GBP 2639.49
2022-09-09SH0101/04/22 STATEMENT OF CAPITAL GBP 2639.49
2022-07-26PSC04Change of details for Mr Henrik Oliver Schliemann as a person with significant control on 2022-04-01
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England
2021-12-16DISS40Compulsory strike-off action has been discontinued
2021-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-16SH0130/04/21 STATEMENT OF CAPITAL GBP 2266.24
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-11-10SH0130/04/20 STATEMENT OF CAPITAL GBP 1955.2
2019-12-09SH06Cancellation of shares. Statement of capital on 2018-12-31 GBP 1,470.01
2019-11-27DISS40Compulsory strike-off action has been discontinued
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-11-26SH0130/06/19 STATEMENT OF CAPITAL GBP 1693.39
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-25SH03Purchase of own shares
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-11-20RP04SH01Second filing of capital allotment of shares GBP1,466.01
2018-10-09SH0130/04/18 STATEMENT OF CAPITAL GBP 1470.01
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1294.01
2017-11-17SH0112/06/17 STATEMENT OF CAPITAL GBP 1294.01
2017-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26AP01DIRECTOR APPOINTED DR KONSTANTIN METTENHEIMER
2017-04-26AP01DIRECTOR APPOINTED MR RICHARD HENRY BRIANCE
2017-04-26AP01DIRECTOR APPOINTED MR RICHARD HENRY BRIANCE
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1147.5
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1147.5
2017-03-09SH0106/12/16 STATEMENT OF CAPITAL GBP 1147.50
2017-03-09SH0106/12/16 STATEMENT OF CAPITAL GBP 1147.50
2017-03-09SH02SUB-DIVISION 06/12/16
2017-03-09SH02SUB-DIVISION 06/12/16
2017-03-06RES01ADOPT ARTICLES 06/12/2016
2017-03-06RES01ADOPT ARTICLES 06/12/2016
2017-03-06RES12VARYING SHARE RIGHTS AND NAMES
2017-03-06RES12VARYING SHARE RIGHTS AND NAMES
2017-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-11-28SH08Change of share class name or designation
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27SH0128/09/15 STATEMENT OF CAPITAL GBP 1000
2015-10-26AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PMB CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PMB CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PMB CAPITAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMB CAPITAL LTD

Intangible Assets
Patents
We have not found any records of PMB CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PMB CAPITAL LTD
Trademarks
We have not found any records of PMB CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMB CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PMB CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PMB CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMB CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMB CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1JT