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Pcc Realty (Uk) Limited

11895779

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
Incorporated 21/03/2019

Previously known as

Dsicmm (Pb France) Limited · until 22/12/2022
Paragon Brand France Ltd · until 23/06/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Sarah Durkan

secretary · Since 28/06/2024

Mr Pauric Crean

director · Since 03/12/2025

IRISH · IRELAND · Age 33

Also on 57 other boards

Mr Liam Devane

director · Since 03/12/2025

IRISH · IRELAND · Age 39

Also on 31 other boards

Mr Martin Olof Edstrom

director · Since 30/04/2026

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Jeremy Edward Charles Walters

director · Since 30/04/2026

BRITISH · ENGLAND · Age 54

Also on 54 other boards

Sarah Durkan

secretary · Since 28/06/2024

Pauric Crean

director · Since 03/12/2025

Irish · Ireland · Age 33

Liam Devane

director · Since 03/12/2025

Irish · Ireland · Age 39

Martin Olof Edstrom

director · Since 30/04/2026

Swedish · United Kingdom · Age 55

Jeremy Edward Charles Walters

director · Since 30/04/2026

British · England · Age 54

Former

Richard Joseph Cahill

secretary · Resigned 28/06/2024

Patrick James Crean

director · Resigned 30/04/2026

Laurent Thierry Salmon

director · Resigned 30/04/2026

Persons with Significant Control

Pcc Global Limited

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

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 03526640 · England And Wales · Limited Company

Notified 26/06/2020

Paragon Customer Communications Limited

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

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 07262428 · Companies House · Limited Company

Notified 20/12/2022

Former PSCs

Grenadier Holdings Plc

Ceased 26/06/2019

Paragon Transaction Sa

Ceased 21/03/2019

Paragon Transaction (U.K.) Ltd

Ceased 26/06/2020

Change History

officer appointedDURKAN, Sarah
2026-08-09
officer appointedCREAN, Pauric
2026-08-09
officer appointedDEVANE, Liam
2026-08-09
officer appointedEDSTROM, Martin Olof
2026-08-09
officer appointedWALTERS, Jeremy Edward Charles
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Lower Ground Floor, Park House, 16/18
2026-08-09

LOWER GROUND FLOOR, PARK HOUSE, 16/18

post townLondon
2026-08-09

LONDON