Pfp Spatia Gp Limited is a private limited company that can be found at 305 Gray's Inn Road, London WC1X 8QR. Incorporated on 2020-05-13, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alexandra N., appointed on 13 May 2020. Director John T., appointed on 13 May 2020.
As far as secretaries are concerned, we can mention: Joanna A., appointed on 01 July 2023.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official records there was a name change on 2021-01-15 and their previous name was Pfp Cubex Gp Limited.
The last confirmation statement was sent on 2023-05-22 and the deadline for the next filing is 2024-06-05. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 305 Gray's Inn Road |
| Town | London |
| Post code | WC1X 8QR |
| Country of origin | United Kingdom |
| Registration Number | 12598884 |
| Date of Incorporation | Wed, 13th May 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Secretary
Appointed: 01 July 2023
Position: Director
Appointed: 13 May 2020
Position: Director
Appointed: 13 May 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Pfpc 1 Gp Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pfp Capital Limited that entered London as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pfpc 1 Gp Limited
305 Gray's Inn Road, London, WC1X 8QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 11273095 |
| Notified on | 16 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pfp Capital Limited
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09571845 |
| Notified on | 13 May 2020 |
| Ceased on | 16 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pfp Cubex Gp | January 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 23rd May 2024 filed on: 23rd, May 2024 |
confirmation statement | Free Download (3 pages) |
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