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Pc Canal Limited

09712919

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 Triton Street, London, NW1 3BF
Incorporated 31/07/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

corporate secretary · Since 18/03/2022

Also on 550 other boards

British Land Company Secretarial Limited

secretary · Since 18/03/2022

Also on 550 other boards

Mr Timothy Charles Downes

director · Since 18/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 21 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Paul Stuart Macey

director · Since 22/02/2016

British · United Kingdom · Age 47

Timothy Charles Downes

director · Since 18/03/2022

British · United Kingdom · Age 47

Alexander Christofis

director · Since 11/11/2024

British · United Kingdom · Age 46

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Charles John Middleton

director · Resigned 31/03/2022

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Paddington Central I (Gp) Limited

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

20, Triton Street, London, NW1 3BF

Reg: 3891376 · England And Wales · Private Limited Company

Notified 30/07/2016

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 24/09/2024Registered 24/09/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line120 Triton Street
2026-08-09

YORK HOUSE

post townLondon
2026-08-09

LONDON

postcodeNW1 3BF
2026-08-09

W1H 7LX

officer appointedCHRISTOFIS, Alexander
2026-08-09
officer appointedDOWNES, Timothy Charles
2026-08-09
officer appointedMACEY, Paul Stuart
2026-08-09
officer appointedOWEN, Rhiannon Fflur
2026-08-09