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Pcc Global Plc

03526640

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
Incorporated 13/03/1998

Previously known as

Pcc Global Limited · until 14/07/2021
Grenadier (Uk) Limited · until 30/04/2019
Showercharge Limited · until 09/12/1998

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Patrick James Crean

director · Since 23/07/1998

BUSINESSMAN

IRISH · PORTUGAL · Age 63

Also on 48 other boards

Mr Jeremy Edward Charles Walters

director · Since 24/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 54 other boards

Mr Martin Olof Edstrom

director · Since 17/11/2023

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Sarah Durkan

secretary · Since 28/06/2024

Also on 8 other boards

Mr Clement Joseph Garvey

director · Since 27/08/2024

CHIEF EXECUTIVE OFFICER

IRISH · FRANCE · Age 61

Jr. Mr Joseph Paul Morgan

director · Since 27/08/2024

CEO/FOUNDER

AMERICAN · UNITED STATES · Age 66

Mr Pauric Crean

director · Since 27/08/2024

INVESTMENT MANAGER

IRISH · IRELAND · Age 33

Also on 57 other boards

Liam Devane

director · Since 27/08/2024

GROUP CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 39

Sarah Durkan

director · Since 27/08/2024

ACCOUNTANT

IRISH · IRELAND · Age 35

Also on 8 other boards

Patrick James Crean

director · Since 23/07/1998

Irish · Portugal · Age 63

Jeremy Edward Charles Walters

director · Since 24/05/2023

British · England · Age 54

Martin Olof Edstrom

director · Since 17/11/2023

Swedish · United Kingdom · Age 55

Sarah Durkan

secretary · Since 28/06/2024

Sarah Durkan

director · Since 27/08/2024

Irish · Ireland · Age 35

Clement Joseph Garvey

director · Since 27/08/2024

Irish · France · Age 61

Jr. Morgan

director · Since 27/08/2024

American · United States · Age 66

Liam Devane

director · Since 27/08/2024

Irish · Ireland · Age 39

Pauric Crean

director · Since 27/08/2024

Irish · Ireland · Age 33

Former

Instant Companies Limited

corporate nominee director · Resigned 26/03/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/03/1998

Serjeants'Inn Nominees Limited

corporate director · Resigned 23/07/1998

Loviting Limited

corporate director · Resigned 23/07/1998

Sisec Limited

corporate secretary · Resigned 24/07/1998

Cornelius James Donnelly

director · Resigned 20/12/2013

Patrick James Crean

secretary · Resigned 19/02/2014

Michael Stuart Gordon

director · Resigned 09/05/2023

John Samuel Farmer

director · Resigned 17/11/2023

Richard Joseph Cahill

secretary · Resigned 28/06/2024

Sean Aongus Shine

director · Resigned 04/07/2024

Laurent Thierry Salmon

director · Resigned 27/08/2024

John Rogers

director · Resigned 27/08/2024

Persons with Significant Control

Pcc Grenadier Limited

75–100% shares
75–100% votes
Appoint directors

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 13507913 · Companies House · Limited Company

Notified 30/07/2021

Former PSCs

Grenadier Holdings Plc

Ceased 30/07/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 05/02/2026Registered 06/02/2026

Change History

statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line1Lower Ground Floor, Park House, 16/18
2026-08-09

LOWER GROUND FLOOR, PARK HOUSE, 16/18

post townLondon
2026-08-09

LONDON

officer appointedDURKAN, Sarah
2026-08-09
officer appointedCREAN, Patrick James
2026-08-09
officer appointedCREAN, Pauric
2026-08-09
officer appointedDEVANE, Liam
2026-08-09
officer appointedDURKAN, Sarah
2026-08-09
officer appointedEDSTROM, Martin Olof
2026-08-09
officer appointedGARVEY, Clement Joseph
2026-08-09
officer appointedMORGAN, JR., Joseph Paul
2026-08-09
officer appointedWALTERS, Jeremy Edward Charles
2026-08-09