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VATiva.io

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All Information about:
Name

PC Group Nominees Limited
Address
84 South Croxted Road
London
SE21 8BD
VAT ID no VAT ID available
Company No. 12994733 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Seneschall, John Status: Active Notified: 24/01/2025 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Marshall, David Frederick Edwin Status: Ceased Notified: 24/04/2024 Ceased: 24/01/2025 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 (7)

    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
    Seneschall, John London, England Status: Active Notified: 21/03/2025 Occupation: Director Role: Director Country of Residence: England 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: England Nationality: British
    Marshall, David Frederick Edwin London, England Status: Ceased Notified: 25/04/2024 Ceased: 04/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccallion, Jane Witham, United Kingdom Status: Ceased Notified: 07/11/2024 Ceased: 04/04/2025 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%
    •