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Pf Uk Midco Ltd

13623972

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

7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 15/09/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Accomplish Secretaries Limited

secretary · Since 15/09/2021

BRITISH

Also on 454 other boards

Mr Michael Gifford Cooke

director · Since 26/11/2024

ENTREPRENEUR

CANADIAN · CANADA · Age 64

Mr Colin Corey Mackinnon

director · Since 26/11/2024

LAWYER

CANADIAN · CANADA · Age 49

Mr Leonard William Stewart

director · Since 26/11/2024

ACCOUNTANT

CANADIAN · CANADA · Age 69

Mr James Christopher Trask

director · Since 26/11/2024

ACCOUNTANT

CANADIAN · CANADA · Age 50

Mr Glenn Bruce Cooke

director · Since 26/11/2024

ENTREPRENEUR

CANADIAN · CANADA · Age 61

Accomplish Secretaries Limited

corporate secretary · Since 15/09/2021

Reg: 05752036

Also on 454 other boards

Colin Corey Mackinnon

director · Since 26/11/2024

Canadian · Canada · Age 49

Glenn Bruce Cooke

director · Since 26/11/2024

Canadian · Canada · Age 61

Michael Gifford Cooke

director · Since 26/11/2024

Canadian · Canada · Age 64

Leonard William Stewart

director · Since 26/11/2024

Canadian · Canada · Age 69

James Christopher Trask

director · Since 26/11/2024

Canadian · Canada · Age 50

Former

Karen Elizabeth Howell-Bowley

director · Resigned 21/10/2021

Sunil Masson

director · Resigned 05/08/2022

Martin William Gordon Palmer

director · Resigned 07/11/2022

Barbara Marovelli

director · Resigned 07/11/2022

Matthew Cardwell Glowasky

director · Resigned 24/07/2023

Tomasz Henryk Domanski

director · Resigned 01/02/2024

Manuel Carlos Maurer Salazar

director · Resigned 26/11/2024

Walter Bayly Llona

director · Resigned 26/11/2024

Maria Susana Elespuru Guerrero

director · Resigned 26/11/2024

Luis Eduardo Garcia Rosell Artola

director · Resigned 26/11/2024

Mauricio Armando Peruana Olaya Nohra

director · Resigned 26/11/2024

Marius Roland Kramer

director · Resigned 26/11/2024

Jeremy Clement Lowe

director · Resigned 26/11/2024

Persons with Significant Control

Mr Glenn Bruce Cooke

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

Canadian · Canada · Age 61

7th Floor, 50 Broadway, London, SW1H 0DB

Notified 26/11/2024

Former PSCs

Mancorp (Uk) Limited

Ceased 03/03/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line17th Floor 50 Broadway
2026-08-17

7TH FLOOR

post townLondon
2026-08-17

LONDON

officer appointedACCOMPLISH SECRETARIES LIMITED
2026-08-17
officer appointedCOOKE, Glenn Bruce
2026-08-17
officer appointedCOOKE, Michael Gifford
2026-08-17
officer appointedMACKINNON, Colin Corey
2026-08-17
officer appointedSTEWART, Leonard William
2026-08-17
officer appointedTRASK, James Christopher
2026-08-17