PF1 UK LTD - LONDON


Company Profile Company Filings

Overview

PF1 UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PF1 UK LTD was incorporated 8 years ago on 28/04/2016 and has the registered number: 10153414. The accounts status is FULL.

PF1 UK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN EDWARD DAWS Feb 1969 British Director 2016-08-30 CURRENT
LEGAL SOLUTIONS MANAGEMENT LIMITED Corporate Secretary 2016-08-30 CURRENT
MR STAALE AASESTRAND Sep 1959 Norwegian Director 2016-04-28 UNTIL 2016-08-30 RESIGNED
MR ANDREW BERARDI Mar 1962 American Director 2016-08-30 UNTIL 2018-04-30 RESIGNED
AASHUTOSH MISHRA Apr 1981 British Director 2018-04-30 UNTIL 2018-08-31 RESIGNED
MR RICHARD OWEN JAMES Jan 1967 British Director 2016-08-30 UNTIL 2018-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pra Group (Uk) Limited 2016-09-04 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Experto Credite Limited 2016-04-28 - 2016-09-04 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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