PMGR SECURITIES 2025 PLC - LONDON
| Company Profile | Company Filings |
Overview
PMGR SECURITIES 2025 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PMGR SECURITIES 2025 PLC was incorporated 3 years ago on 21/10/2020 and has the registered number: 12964714. The accounts status is FULL and accounts are next due on 30/06/2024.
PMGR SECURITIES 2025 PLC was incorporated 3 years ago on 21/10/2020 and has the registered number: 12964714. The accounts status is FULL and accounts are next due on 30/06/2024.
PMGR SECURITIES 2025 PLC - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2023 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-10-21 | CURRENT | ||
| MR MELVILLE FITZGIBBON TRIMBLE | Feb 1954 | British | Director | 2020-11-02 | CURRENT |
| GILLIAN NOTT | May 1945 | British | Director | 2020-11-02 | CURRENT |
| VICTORIA MUIR | Jun 1971 | British | Director | 2020-11-02 | CURRENT |
| MR NICHOLAS PHILIP JOHN HORTON | Jul 1983 | British | Director | 2020-10-21 UNTIL 2020-11-02 | RESIGNED |
| MR ALEXANDER IAIN HAYNES | Oct 1978 | British | Director | 2020-10-21 UNTIL 2020-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Miton Global Renewables Trust Plc | 2020-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Philip John Horton | 2020-10-21 - 2020-11-02 | 7/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |