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Pmj Private Credit No 1 Limited

15585166

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

1 Church Street, Amersham, HP7 0DB
Incorporated 22/03/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64999
Other financial service activities

Officers

Winchley Secretarial Limited

secretary · Since 22/03/2024

Also on 1 other board

Mr Michael Joseph Wright

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 86

Benjamin Jacob Wright

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Stuart Peter Stead

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr David Gerard Rainford

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Lee Barton

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Winchley Secretarial Limited

corporate secretary · Since 22/03/2024

Reg: 08131763

Also on 1 other board

Lee Barton

director · Since 01/10/2024

British · England · Age 60

Benjamin Jacob Wright

director · Since 01/10/2024

British · United Kingdom · Age 42

Stuart Peter Stead

director · Since 01/10/2024

British · United Kingdom · Age 53

David Gerard Rainford

director · Since 01/10/2024

British · England · Age 58

Michael Joseph Wright

director · Since 01/10/2024

British · England · Age 86

Former

Hugh Richard Saunders

director · Resigned 01/10/2024

Jonathan Edward Grier Davies

director · Resigned 01/10/2024

Benjamin David Hobbs

director · Resigned 01/10/2024

Persons with Significant Control

Pmj Capital Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 11727771 · Register Of Companies · Limited Company

Notified 01/10/2024

Former PSCs

Consortium Corporate Holdings Limited

Ceased 01/10/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line11 Church Street
2026-07-15

1 CHURCH STREET

post townAmersham
2026-07-15

AMERSHAM