Pfp Spatia Gp Limited

12598884

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

305 Gray's Inn Road, London, WC1X 8QR

Incorporated 13/05/2020

Previously known as

Pfp Cubex Gp Limited · until 15/01/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Gordon Tatham

director · Since 13/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

John Gordon Tatham

director · Since 13/05/2020

British · England · Age 56

Joanna Kate Deacon

secretary · Since 01/07/2023

Former

Christopher Martin

secretary · Resigned 01/07/2023

Alexandra Katherine Notay

director · Resigned 31/07/2024

Persons with Significant Control

Pfpc 1 Gp Limited

75–100% shares

75–100% votes

Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 11273095 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 16/03/2021

Former PSCs

Pfp Capital Limited

Ceased 16/03/2021

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 305 Gray's Inn Road

2026-07-13

305 GRAY'S INN ROAD

post town → London

2026-07-13

LONDON