Pecten Secretaries Limited

13849766

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Conor Roarty

secretary · Since 14/01/2022

Cynthia Chi Yan Chan

director · Since 14/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

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

Jonathan Scott Gibson

secretary · Since 01/12/2024

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