Pdc Uk 15 Limited

16324355

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

4th Floor, 19-21 Old Bond Street Mayfair, London, W1S 4PU

Incorporated 18/03/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Matthew Byrom

director · Since 18/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mr Mark James Connor

director · Since 18/03/2025

CFO & COO

AMERICAN · LUXEMBOURG · Age 60

Matthew Byrom

director · Since 18/03/2025

British · England · Age 51

Mark James Connor

director · Since 18/03/2025

American · Luxembourg · Age 60

Persons with Significant Control

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 18/03/2025

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 18/03/2025

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 Mayfair

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