Back to search
Offa Pgn Spv Limited
16283201
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 28/02/2025
Compliance
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 28/02/2025
BRITISH
Also on 1295 other boards
Kriss Kristopherson Manset
director · Since 02/05/2025
TRANSACTION MANAGER
ITALIAN · UNITED KINGDOM
Also on 7 other boards
Tmf Corporate Administration Services Limited
corporate secretary · Since 28/02/2025
Reg: 06902863
Also on 1295 other boards
Joint Corporate Services Limited
corporate director · Since 28/02/2025
Reg: 03570684
Also on 153 other boards
Tmf Corporate Directors Limited
corporate director · Since 28/02/2025
Reg: 03577176
Also on 74 other boards
Former
Nita Ramesh Savjani
director · Resigned 02/05/2025
Persons with Significant Control
Tmf Trustee Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 03814168 · Companies House · Limited By Shares
Notified 28/02/2025
Charges1 outstanding
Charge
outstanding
TMF TRUSTEE LIMITED (THE "SECURITY AGENT")
Created 19/12/2025Registered 22/12/2025
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → C/O Tmf Group 13th Floor
2026-06-25C/O TMF GROUP 13TH FLOOR
post town → London
2026-06-25LONDON