Pmf 2024-1 Plc

15054902

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 07/08/2023

Previously known as

Pmf 2023-1 Plc · until 19/12/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Directors (No.1) Limited

corporate director · Since 07/08/2023

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 07/08/2023

Reg: 10831026 · ENGLAND

Csc Corporate Services (Uk) Limited

secretary · Since 07/08/2023

Csc Directors (No.1) Limited

director · Since 07/08/2023

Csc Directors (No.2) Limited

director · Since 07/08/2023

Csc Corporate Services (Uk) Limited

corporate secretary · Since 07/08/2023

Reg: 10831084 · ENGLAND

director · Since 07/07/2026

British · United Kingdom

Mr Renda Manyika

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Former

Aline Sternberg

director · Resigned 07/07/2026

Miss Aline Sternberg

director · Resigned 07/07/2026

Persons with Significant Control

Pmf Holdings 2024-1 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15054768 · United Kingdom · Limited

Notified 07/08/2023

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/02/2024Registered 02/02/2024

Change History

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-08-23

officer appointed → MANYIKA, Renda

2026-08-23

officer appointed → CSC DIRECTORS (NO.1) LIMITED

2026-08-23

officer appointed → CSC DIRECTORS (NO.2) LIMITED

2026-08-23

status → active

2026-08-23

Active

type → plc

2026-08-23

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-08-23

10TH FLOOR

post town → London

2026-08-23

LONDON