Pdc Uk 12 Limited

16055389

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

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 estate

Officers

Mr Matthew Byrom

director · Since 01/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Mark James Connor

director · Since 01/11/2024

REAL ESTATE INVESTMENT MANAGEMENT

AMERICAN · LUXEMBOURG

Mr Daniel Raemy

director · Since 03/06/2025

N/A

SWISS · POLAND

Matthew Byrom

director · Since 01/11/2024

British · England

Mark James Connor

director · Since 01/11/2024

American · Luxembourg

Daniel Raemy

director · Since 03/06/2025

Swiss · Poland

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

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

Notified 01/11/2024

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 10/09/2025Registered 11/09/2025

Change History

status → active

2026-08-22

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 → BYROM, Matthew

2026-08-22

officer appointed → CONNOR, Mark James

2026-08-22

officer appointed → RAEMY, Daniel

2026-08-22