Pv Acquisition Realisations Limited

06070007

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

2ND FLOOR 110, LONDON, EC4N 6EU

Incorporated 26/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Luke Johnson

director · Since 29/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mr Stephen Ronald Francis

director · Since 15/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Persons with Significant Control

Patisserie Holdings Plc

75–100% shares

146-156, Sarehole Road, Birmingham, B28 8DT

Reg: 8963601 · Companies House · Plc

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BROMPTON ESTATES NOMINEES NO.3 LIMITED BROMPTON ESTATES NOMINEES NO.4 LIMITED

Created 04/10/2011Registered 12/10/2011

charge

satisfied

HSBC BANK PLC

Created 23/09/2009Registered 25/09/2009Satisfied 28/05/2014

charge

satisfied

HSBC BANK PLC

Created 10/07/2007Registered 23/07/2007Satisfied 28/05/2014

charge

satisfied

RISK CAPITAL PARTNERS LLP LUKE JOHNSON AND VICTOR SCALZO (THE NOTEHOLDERS)

Created 10/07/2007Registered 17/07/2007Satisfied 11/10/2018