Pedcfi Runcorn Limited

14171784

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD

Incorporated 14/06/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Gordon Loy Lewis

director · Since 14/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Giles Edward Smith

director · Since 14/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Mrs Danielle Rebecca Johnston

director · Since 14/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Danielle Rebecca Johnston

director · Since 14/06/2022

British · United Kingdom · Age 43

Gordon Loy Lewis

director · Since 14/06/2022

British · United Kingdom · Age 54

Giles Edward Smith

director · Since 14/06/2022

British · United Kingdom · Age 48

Persons with Significant Control

Principal Real Estate Limited

Significant control

65 Grosvenor Street, London, W1K 3JH

Reg: 05948858 · United Kingdom · Company Limited By Shares

Notified 14/06/2022

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 31/07/2024Registered 02/08/2024

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park

2026-08-21

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK

post town → Fareham

2026-08-21

FAREHAM

officer appointed → JOHNSTON, Danielle Rebecca

2026-08-21

officer appointed → LEWIS, Gordon Loy

2026-08-21

officer appointed → SMITH, Giles Edward

2026-08-21