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Pdc Uk 12 Limited
16055389
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4th Floor 19-21 Old Bond Street, Mayfair, London, W1S 4PU
Incorporated 01/11/2024
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Matthew Byrom
director · Since 01/11/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 17 other boards
Mr Mark James Connor
director · Since 01/11/2024
REAL ESTATE INVESTMENT MANAGEMENT
AMERICAN · LUXEMBOURG · Age 60
Persons with Significant Control
Mr Carl David 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 01/11/2024
Mrs 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 01/11/2024
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 10/09/2025Registered 11/09/2025
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 4th Floor 19-21 Old Bond Street
2026-08-224TH FLOOR 19-21 OLD BOND STREET
post town → London
2026-08-22LONDON
officer appointed → BYROM, Matthew
2026-08-22officer appointed → CONNOR, Mark James
2026-08-22officer appointed → RAEMY, Daniel
2026-08-22