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PC Group Nominees Limited
Adresa
Olivers Barn
Maldon Road
Witham
CM8 3HY
VAT ID (DIČ) no VAT ID available
Company No. 12994733 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)66300 Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Marshall, David Status: Active Notified: 24/04/2024 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Propiteer Capital Holdings Limited Status: Ceased Notified: 03/11/2020 Ceased: 24/04/2024 Companies House Number: 12091224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cummings, Christopher Witham, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Marshall, David Frederick Edwin Witham, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccallion, Jane Witham, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hole, Paul Robert Witham, United Kingdom Status: Ceased Notified: 03/11/2020 Ceased: 25/04/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sandy, Colin Torquil Witham, United Kingdom Status: Ceased Notified: 03/11/2020 Ceased: 24/04/2024 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sandy, Colin Torquil Witham, United Kingdom Status: Ceased Notified: 03/11/2020 Ceased: 24/04/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Fletton Quays Apartments Limited Status: Active Notified: 24/04/2024 Companies House Number: 11601399 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Propiteer Acquisitions Limited Status: Active Notified: 24/04/2024 Companies House Number: 10514233 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Propiteer Group Limited Status: Active Notified: 24/04/2024 Companies House Number: 12189102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Propiteer Limited Status: Active Notified: 24/04/2024 Companies House Number: 09414573 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •