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Offa Pgn Spv Limited

16283201

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

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 activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 28/02/2025

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 28/02/2025

BRITISH

Also on 153 other boards

Tmf Corporate Directors Limited

director · Since 28/02/2025

Also on 74 other boards

Kriss Kristopherson Manset

director · Since 02/05/2025

TRANSACTION MANAGER

ITALIAN · UNITED KINGDOM · Age 33

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

Kriss Kristopherson Manset

director · Since 02/05/2025

Italian · United Kingdom · Age 33

Former

Nita Ramesh Savjani

director · Resigned 02/05/2025

Persons with Significant Control

Tmf Trustee Limited

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

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

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

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-06-25

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-06-25

LONDON