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Pcontrol Uk Ltd.

04488670

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

160 Queen Victoria Street, London, EC4V 4LA
Incorporated 17/07/2002

Previously known as

Pquant Investment Systems Ltd · until 23/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 01/10/2021

BRITISH

Also on 90 other boards

Mr Amit Venilal Bharakda

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Alexander Richard Iwinski

director · Since 27/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Bny Mellon Secretaries (Uk) Limited

corporate secretary · Since 01/10/2021

Reg: 04115131

Also on 90 other boards

Alexander Richard Iwinski

director · Since 27/06/2025

British · England · Age 49

Amit Venilal Bharakda

director · Since 27/06/2025

British · England · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/07/2002

Instant Companies Limited

corporate nominee director · Resigned 17/07/2002

Steven James Nicholas Hargreaves

director · Resigned 31/07/2005

Lianne Maree Hargreaves

secretary · Resigned 31/07/2005

Richard Charles Cook

secretary · Resigned 01/07/2006

Mark Robert Bellingham

director · Resigned 31/05/2008

Mark William Walsh

secretary · Resigned 01/10/2021

Mark William Walsh

director · Resigned 01/10/2021

Alan Flanagan

director · Resigned 28/10/2022

Allen Cohen

director · Resigned 21/09/2023

Geoffrey Hodge

director · Resigned 20/02/2024

Philip Davies

director · Resigned 26/04/2024

Paul Nicholas Roberts

director · Resigned 31/05/2025

Patricia Maurer

director · Resigned 15/08/2025

Persons with Significant Control

The Bank Of New York Mellon Corporation

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

240, Greenwich Street, New York, 10286

Reg: 4299124 · Delaware Secretary Of State · Corporation

Notified 01/10/2021

Former PSCs

Philip Davies

Ceased 01/10/2021

Geoffrey Hodge

Ceased 20/02/2024

Change History

officer appointedBNY MELLON SECRETARIES (UK) LIMITED
2026-08-17
officer appointedBHARAKDA, Amit Venilal
2026-08-17
officer appointedIWINSKI, Alexander Richard
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1160 Queen Victoria Street
2026-08-17

160 QUEEN VICTORIA STREET

post townLondon
2026-08-17

LONDON