Encore Pm Group (Holdco) Ltd

13223229

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 HILLS ROAD, CAMBRIDGE, CB2 1JP

Incorporated 24/02/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Robert Peace

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Jeremy Dwayne Chard

director · Since 31/12/2025

NEW ZEALANDER · ENGLAND

Also on 7 other boards

Mr Joaquin Fillola Caraballo

director · Since 31/12/2025

SPANISH · ENGLAND

Also on 10 other boards

Persons with Significant Control

Encore Pm Group (Midco) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13058096 · United Kingdom · Company Limited By Shares

Notified 24/02/2021

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 30/07/2021Registered 02/08/2021Satisfied 05/11/2024