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Pdpd3 Limited
08470033
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4th Floor, 25/26 Khiara House, Poland Street, London, W1F 8QN
Incorporated 02/04/2013
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
On track
Industry
64929
64929Officers
Padraig Anthony Drayne
secretary · Since 02/04/2013
Mr Padraig Anthony Drayne
director · Since 02/04/2013
NONE
IRISH · NORTHERN IRELAND
Also on 32 other boards
Mr Shane Mccrory
director · Since 29/04/2020
FINANCE DIRECTOR
IRISH · NORTHERN IRELAND
Also on 10 other boards
Padraig Anthony Drayne
secretary · Since 02/04/2013
Persons with Significant Control
Mr Padraig Anthony Drayne
Significant control
Irish · Northern Ireland
Notified 02/04/2017
Mrs Paula Drayne
Significant control
Irish · Northern Ireland
Notified 02/04/2017
Charges2 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 24/08/2023Registered 29/08/2023
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 24/08/2023Registered 29/08/2023
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 4th Floor, 25/26 Khiara House
2026-07-234TH FLOOR, 25/26 KHIARA HOUSE
post town → London
2026-07-23LONDON
officer appointed → DRAYNE, Padraig Anthony
2026-07-23officer appointed → DRAYNE, Padraig Anthony
2026-07-23officer appointed → DRAYNE, Paula
2026-07-23officer appointed → MCCRORY, Shane
2026-07-23