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Company Information for

PMC TREASURY GROUP LIMITED

77 ENDELL STREET, LONDON, WC2H 9DZ,
Company Registration Number
11331793
Private Limited Company
Active

Company Overview

About Pmc Treasury Group Ltd
PMC TREASURY GROUP LIMITED was founded on 2018-04-26 and has its registered office in London. The organisation's status is listed as "Active". Pmc Treasury Group Limited 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
PMC TREASURY GROUP LIMITED
 
Legal Registered Office
77 ENDELL STREET
LONDON
WC2H 9DZ
 
Previous Names
THATCH TOPCO LIMITED14/12/2018
HAMSARD 3498 LIMITED09/08/2018
Filing Information
Company Number 11331793
Company ID Number 11331793
Date formed 2018-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 24/05/2019
Type of accounts GROUP
Last Datalog update: 2024-03-06 19:06:22
Primary Source:Companies House
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Company Officers of PMC TREASURY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MAINWARING
 Director 2018-08-09
ABHISHEK MAJUMDAR
 Director 2018-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2018-04-26 2018-08-09
JANE LOUISE HAXBY
 Director 2018-04-26 2018-08-09
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2018-04-26 2018-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABHISHEK MAJUMDAR THATCH MIDCO LIMITED Director 2018-08-09 CURRENT 2018-04-26 Active
ABHISHEK MAJUMDAR INDEPENDENT TRANSITION MANAGEMENT LIMITED Director 2018-05-03 CURRENT 2002-12-12 Active
ABHISHEK MAJUMDAR MINSTER TOPCO LIMITED Director 2018-04-17 CURRENT 2018-02-14 Active
ABHISHEK MAJUMDAR MINSTER BIDCO LIMITED Director 2018-04-17 CURRENT 2017-12-14 Active
ABHISHEK MAJUMDAR MINSTER MIDCO LIMITED Director 2018-04-17 CURRENT 2017-12-14 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
2023-08-04APPOINTMENT TERMINATED, DIRECTOR AIDA ANANDI ARASARATNAM
2023-04-18Register inspection address changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
2023-04-12Resolutions passed:<ul><li>Resolution Cancel share prem a/c 06/04/2023</ul>
2023-04-12Solvency Statement dated 11/04/23
2023-04-12Statement by Directors
2023-04-12Statement of capital on GBP 4,623,513.20
2023-04-11DIRECTOR APPOINTED ANDREW DAFYD MAINWARING
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ABHISHEK MAJUMDAR
2023-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-01-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-08Purchase of own shares
2022-01-08Cancellation of shares. Statement of capital on 2021-11-02 GBP 49,800.00
2022-01-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Terms of agreement 02/11/2021<li>Resolution on securities</ul>
2021-11-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17RES12Resolution of varying share rights or name
2021-11-16SH10Particulars of variation of rights attached to shares
2021-11-16SH08Change of share class name or designation
2021-11-08SH0102/11/21 STATEMENT OF CAPITAL GBP 50000
2021-06-02CH01Director's details changed for Ms Aida Anandi Arasaratnam on 2021-05-28
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-02-08AP01DIRECTOR APPOINTED MR ROBERT ANDREW JOHN DAGGER
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAFYD MAINWARING
2021-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-07-12SH0117/06/19 STATEMENT OF CAPITAL GBP 48175.00
2019-06-06AP04Appointment of Pitsec Limited as company secretary on 2018-12-07
2019-06-04AP01DIRECTOR APPOINTED MS AIDA ANANDI ARASARATNAM
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2018-12-14RES15CHANGE OF COMPANY NAME 14/12/18
2018-12-05SH0129/10/18 STATEMENT OF CAPITAL GBP 43500.00
2018-12-05SH02Sub-division of shares on 2018-10-29
2018-12-04SH08Change of share class name or designation
2018-12-04SH10Particulars of variation of rights attached to shares
2018-11-12RES13Resolutions passed:
  • Sub div 29/10/2018
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARK COOKE
2018-11-08PSC09Withdrawal of a person with significant control statement on 2018-11-08
2018-11-05AP01DIRECTOR APPOINTED MR KEVIN MARK COOKE
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 113317930001
2018-08-15AP01DIRECTOR APPOINTED ANDREW MAINWARING
2018-08-09RES15CHANGE OF COMPANY NAME 09/08/18
2018-08-09PSC08Notification of a person with significant control statement
2018-08-09AP01DIRECTOR APPOINTED MR ABHISHEK MAJUMDAR
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE HAXBY
2018-08-09TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2018-08-09
2018-08-09PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PMC TREASURY GROUP 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 PMC TREASURY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PMC TREASURY GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PMC TREASURY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMC TREASURY GROUP LIMITED
Trademarks
We have not found any records of PMC TREASURY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMC TREASURY GROUP 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 (99999 - Dormant Company) as PMC TREASURY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PMC TREASURY GROUP 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 PMC TREASURY GROUP 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 PMC TREASURY GROUP 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.
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    Other companies at postcode WC2H 9DZ