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Pcl Itn Issuer I Limited

10272312

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

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 11/07/2016

Previously known as

Pcl Itn Purchaser I Limited · until 27/10/2016
Pcl Itn Purchaser Limited · until 19/07/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 11/07/2016

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 11/07/2016

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

Mr Christopher John Duffy

director · Since 30/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 11/07/2016

Reg: 02548079

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 11/07/2016

Reg: 02548079

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 27/03/2017

British · England · Age 56

Christopher John Duffy

director · Since 30/09/2019

British · England · Age 52

Former

Mark Howard Filer

director · Resigned 11/04/2017

Andreas Stavros Demosthenous

director · Resigned 01/03/2018

Eileen Marie Hughes

director · Resigned 30/09/2019

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 · England & Wales · Private Limited Company

Notified 11/07/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED, AS SECURITY TRUSTEE

Created 16/12/2016Registered 20/12/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Wilmington Trust Sp Services (London) Limited
2026-07-17

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

post townLondon
2026-07-17

LONDON