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Pcl Funding I Limited
07623737
active
ltd
england wales
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 activitiesOfficers
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
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
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
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
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Third Floor
2026-07-17THIRD FLOOR
post town → London
2026-07-17LONDON