Pmgr Securities 2025 Plc LONDON


Pmgr Securities 2025 Plc is a public limited company registered at 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2020-10-21, this 3-year-old company is run by 3 directors.
Director Gillian N., appointed on 02 November 2020. Director Victoria M., appointed on 02 November 2020. Director Melville T., appointed on 02 November 2020.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2023-10-20 and the deadline for the subsequent filing is 2024-11-03. What is more, the accounts were filed on 30 June 2023 and the next filing is due on 30 June 2024.

Pmgr Securities 2025 Plc Address / Contact

Office Address 6th Floor
Office Address2 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12964714
Date of Incorporation Wed, 21st Oct 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Gillian N.

Position: Director

Appointed: 02 November 2020

Victoria M.

Position: Director

Appointed: 02 November 2020

Melville T.

Position: Director

Appointed: 02 November 2020

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 21 October 2020

Nicholas H.

Position: Director

Appointed: 21 October 2020

Resigned: 02 November 2020

Alexander H.

Position: Director

Appointed: 21 October 2020

Resigned: 02 November 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Premier Miton Global Renewables Trust Plc from London, England. The abovementioned PSC is categorised as "a public limited company", 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 one in the persons with significant control register is Nicholas H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Premier Miton Global Renewables Trust Plc

6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04897881
Notified on 2 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas H.

Notified on 21 October 2020
Ceased on 2 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-20
filed on: 25th, October 2023
Free Download (3 pages)

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