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Pc Partnership Nominee Ltd

09320533

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

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 20/11/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr David Ian Lockyer

director · Since 20/11/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Timothy John Haddon

director · Since 26/04/2018

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Mr Timothy Charles Downes

director · Since 26/04/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 21 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

David Ian Lockyer

director · Since 20/11/2014

British · United Kingdom · Age 56

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Also on 550 other boards

Timothy Charles Downes

director · Since 26/04/2018

British · United Kingdom · Age 47

Timothy John Haddon

director · Since 26/04/2018

British · United Kingdom · Age 44

Gavin Joseph Bergin

director · Since 29/03/2021

British · England · Age 36

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Simon Geoffrey Carter

director · Resigned 30/01/2015

Victoria Margaret Penrice

director · Resigned 29/04/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Sarah Morrell Barzycki

director · Resigned 30/03/2018

Timothy Andrew Roberts

director · Resigned 26/04/2018

Nigel Mark Webb

director · Resigned 26/04/2018

Bruce Michael James

director · Resigned 31/12/2021

Charles John Middleton

director · Resigned 31/03/2022

Catherine Fiona Sayers

director · Resigned 22/01/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Paddington Central I (Gp) Limited

75–100% shares
75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 19/07/2022Registered 21/07/2022

Change History

officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-24
officer appointedBERGIN, Gavin Joseph
2026-07-24
officer appointedDOWNES, Timothy Charles
2026-07-24
officer appointedHADDON, Timothy John
2026-07-24
officer appointedLOCKYER, David Ian
2026-07-24
officer appointedOWEN, Rhiannon Fflur
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1York House
2026-07-24

YORK HOUSE

post townLondon
2026-07-24

LONDON