Pdc Investment Management Ltd

14395094

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

4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU

Incorporated 03/10/2022

Previously known as

Pdc Uk 9 Limited · until 22/01/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark James Connor

director · Since 03/10/2022

CFO AND COO

AMERICAN · LUXEMBOURG · Age 60

Also on 1 other board

Mr Robert Dobrzycki

director · Since 05/02/2024

CEO

POLISH · POLAND · Age 50

Also on 1 other board

Mark James Connor

director · Since 03/10/2022

American · Luxembourg · Age 60

Robert Dobrzycki

director · Since 05/02/2024

Polish · Poland · Age 50

Former

Matthew Byrom

director · Resigned 05/02/2024

Persons with Significant Control

Mary Jane Panattoni

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 79

401, S County Rd #2499, Palm Beach, 33480

Notified 03/10/2022

Mr Carl Panattoni

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 79

401, S County Rd #2499, Palm Beach, 33480

Notified 03/10/2022

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 4th Floor, 19-21 Old Bond Street

2026-08-22

4TH FLOOR, 19-21 OLD BOND STREET

post town → London

2026-08-22

LONDON

officer appointed → CONNOR, Mark James

2026-08-22

officer appointed → DOBRZYCKI, Robert

2026-08-22