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Pecten Secretaries Limited
13849766
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Incorporated 14/01/2022
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
74990
Non-trading companyOfficers
Conor Roarty
secretary · Since 14/01/2022
Cynthia Chi Yan Chan
director · Since 14/01/2022
SOLICITOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Rebecca Elizabeth Kittson
secretary · Since 26/07/2023
Jessica Candice Broom
secretary · Since 26/07/2023
Jonathan Scott Gibson
director · Since 01/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
Ms Lauren Jami Morris
secretary · Since 01/04/2025
Persons with Significant Control
Pwc Holdings (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
1, Embankment Place, London, WC2N 6RH
Reg: 09146932 · Companies House · Limited By Shares
Notified 14/01/2022