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Company Information for

PFPC 1 GP LIMITED

305 GRAY'S INN ROAD, LONDON, WC1X 8QR,
Company Registration Number
11273095
Private Limited Company
Active

Company Overview

About Pfpc 1 Gp Ltd
PFPC 1 GP LIMITED was founded on 2018-03-23 and has its registered office in London. The organisation's status is listed as "Active". Pfpc 1 Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PFPC 1 GP LIMITED
 
Legal Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
 
Filing Information
Company Number 11273095
Company ID Number 11273095
Date formed 2018-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 20/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:22:59
Primary Source:Companies House
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Company Officers of PFPC 1 GP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTIN
Company Secretary 2018-03-23
CHRISTOPHER DELMAR JONES
Director 2018-03-23
TIMOTHY SAUNDERS
Director 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DELMAR JONES BIGG REGENERATION (GENERAL PARTNER) LIMITED Director 2018-05-03 CURRENT 2012-09-25 Active
CHRISTOPHER DELMAR JONES MALING STREET MANAGEMENT COMPANY LIMITED Director 2018-05-03 CURRENT 2014-07-24 Active
CHRISTOPHER DELMAR JONES PFP-IGLOO (GENERAL PARTNER) LIMITED Director 2018-05-03 CURRENT 2010-04-01 Active
CHRISTOPHER DELMAR JONES PFP-IGLOO NOMINEES LIMITED Director 2018-05-03 CURRENT 2012-07-10 Active
CHRISTOPHER DELMAR JONES PFPC MMR GP LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
CHRISTOPHER DELMAR JONES PFPC RETIREMENT 1 LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
CHRISTOPHER DELMAR JONES PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED Director 2017-02-22 CURRENT 2005-09-07 Active
CHRISTOPHER DELMAR JONES PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
CHRISTOPHER DELMAR JONES THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CHRISTOPHER DELMAR JONES PLACES FOR PEOPLE PENSION TRUSTEE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
TIMOTHY SAUNDERS BIGG REGENERATION (GENERAL PARTNER) LIMITED Director 2018-05-03 CURRENT 2012-09-25 Active
TIMOTHY SAUNDERS BLUEPRINT (GENERAL PARTNER) LIMITED Director 2018-05-03 CURRENT 2005-01-24 Active
TIMOTHY SAUNDERS BLUEPRINT (NOMINEES) LIMITED Director 2018-05-03 CURRENT 2005-03-08 Active
TIMOTHY SAUNDERS MALING STREET MANAGEMENT COMPANY LIMITED Director 2018-05-03 CURRENT 2014-07-24 Active
TIMOTHY SAUNDERS PFP-IGLOO (GENERAL PARTNER) LIMITED Director 2018-05-03 CURRENT 2010-04-01 Active
TIMOTHY SAUNDERS PFP-IGLOO NOMINEES LIMITED Director 2018-05-03 CURRENT 2012-07-10 Active
TIMOTHY SAUNDERS PFPC MMR GP LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
TIMOTHY SAUNDERS THRIVING INVESTMENTS LIMITED Director 2016-03-07 CURRENT 2015-05-01 Active
TIMOTHY SAUNDERS J D LETTINGS LIMITED Director 2014-09-01 CURRENT 1999-08-05 Dissolved 2015-08-11
TIMOTHY SAUNDERS BATH CITY LETS LIMITED Director 2008-07-10 CURRENT 2002-02-01 Dissolved 2014-05-27
TIMOTHY SAUNDERS PHOENIX PRECISION ELECTRIC LIMITED Director 2008-02-13 CURRENT 1991-02-22 Dissolved 2013-11-19
TIMOTHY SAUNDERS PALADIN GROUP LIMITED Director 2000-02-11 CURRENT 1999-12-24 Dissolved 2014-09-16

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
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03Change of details for Pfp Capital Limited as a person with significant control on 2023-10-02
2023-07-04Termination of appointment of Christopher Martin on 2023-07-01
2023-07-03Appointment of Joanna Kate Alsop as company secretary on 2023-07-01
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-22DIRECTOR APPOINTED MISS CATHERINE HELEN WEBSTER
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DELMAR JONES
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MARTIN on 2021-12-01
2021-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MARTIN on 2021-12-01
2021-12-20Director's details changed for Mr Christopher Delmar Jones on 2021-12-01
2021-12-20Director's details changed for Mr Andrew Winstanley on 2021-12-01
2021-12-20CH01Director's details changed for Mr Christopher Delmar Jones on 2021-12-01
2021-12-01PSC05Change of details for Pfp Capital Limited as a person with significant control on 2021-12-01
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 80 Cheapside London EC2V 6EE United Kingdom
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-04-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-06-08AP01DIRECTOR APPOINTED MR ANDREW WINSTANLEY
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS
2018-05-17AD02Register inspection address changed to The White House 10 Clifton York North Yorkshire YO30 6AE
2018-05-17AD03Registers moved to registered inspection location of The White House 10 Clifton York North Yorkshire YO30 6AE
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PFPC 1 GP LIMITED 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 PFPC 1 GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PFPC 1 GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of PFPC 1 GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PFPC 1 GP LIMITED
Trademarks
We have not found any records of PFPC 1 GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PFPC 1 GP LIMITED. 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 (68201 - Renting and operating of Housing Association real estate) as PFPC 1 GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PFPC 1 GP LIMITED 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 PFPC 1 GP LIMITED 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 PFPC 1 GP LIMITED 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.
    Need more information?
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