Back to search

Pcl Funding I Limited

07623737

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 05/05/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 05/05/2011

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

secretary · Since 05/05/2011

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 27/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 05/05/2011

Reg: 02548079

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 05/05/2011

Reg: 02548079

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 27/03/2017

British · England · Age 56

Former

Martin Mcdermott

director · Resigned 05/12/2014

Mark Howard Filer

director · Resigned 11/04/2017

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

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

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Reg: 02548079 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 31/10/2012Registered 06/11/2012

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Third Floor
2026-07-17

THIRD FLOOR

post townLondon
2026-07-17

LONDON