Pfm Group Limited
05091707
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 04/06/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 35 other boards
director · Since 16/01/2013
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 41 other boards
director · Since 16/01/2013
NONE
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 31/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 19 other boards
secretary · Since 19/12/2013
Former
corporate nominee director · Resigned 23/04/2004
corporate nominee secretary · Resigned 23/04/2004
corporate director · Resigned 30/04/2004
corporate secretary · Resigned 14/06/2004
director · Resigned 14/03/2008
director · Resigned 01/04/2008
secretary · Resigned 02/04/2008
director · Resigned 23/06/2009
director · Resigned 23/06/2009
secretary · Resigned 26/07/2012
director · Resigned 19/12/2013
director · Resigned 19/12/2013
director · Resigned 19/12/2013
secretary · Resigned 19/12/2013
director · Resigned 03/03/2014
Persons with Significant Control
Perspective Financial Group Ltd
Lancaster House, Ackhurst Business Park, Chorley, PR7 1NY
Reg: 06455775 · Companise House · Limited Company
Notified 06/04/2016
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
MODUS PRIVATE EQUITY (NOMINEES) LIMITED OR SUCH OTHER PERSON AS MAY BE APPOINTED PURSUANT TO TH
Change History
Active
Private Limited Company
LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY