Back to search

Pmc Treasury Group Limited

11331793

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

77 Endell Street, London, WC2H 9DZ
Incorporated 26/04/2018

Previously known as

Thatch Topco Limited · until 14/12/2018
Hamsard 3498 Limited · until 09/08/2018

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Yagnish Vrajlal Chotai

director · Since 29/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Kevin Mark Cooke

director · Since 29/10/2018

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 7 other boards

Pitsec Limited

secretary · Since 07/12/2018

BRITISH

Also on 231 other boards

Mr Robert Andrew John Dagger

director · Since 20/01/2021

NONE

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Andrew Dafyd Mainwaring

director · Since 06/04/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Yagnish Vrajlal Chotai

director · Since 29/10/2018

British · England · Age 67

Kevin Mark Cooke

director · Since 29/10/2018

Irish · England · Age 62

Pitsec Limited

corporate secretary · Since 07/12/2018

Reg: 02451677

Also on 231 other boards

Robert Andrew John Dagger

director · Since 20/01/2021

British · England · Age 36

Andrew Dafyd Mainwaring

director · Since 06/04/2023

British · England · Age 54

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 09/08/2018

Jane Louise Haxby

director · Resigned 09/08/2018

Squire Patton Boggs Directors Limited

corporate director · Resigned 09/08/2018

Andrew Dafyd Mainwaring

director · Resigned 20/01/2021

Abhishek Majumdar

director · Resigned 10/02/2023

Aida Anandi Arasaratnam

director · Resigned 04/08/2023

Persons with Significant Control

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 09/08/2018

Mr Kevin Mark Cooke

Ceased 11/10/2022

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2024Registered 08/07/2024
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 12/10/2022Registered 21/10/2022
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 29/10/2018Registered 01/11/2018

Change History

officer appointedPITSEC LIMITED
2026-08-25
officer appointedCHOTAI, Yagnish Vrajlal
2026-08-25
officer appointedCOOKE, Kevin Mark
2026-08-25
officer appointedDAGGER, Robert Andrew John
2026-08-25
officer appointedMAINWARING, Andrew Dafyd
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line177 Endell Street
2026-08-25

77 ENDELL STREET

post townLondon
2026-08-25

LONDON