Menna Overview
Here’s a quick overview of PDD GROUP LTD 👀 — a London based business that started in 1980.
PDD GROUP LTD
- Company statusactive
- Company No01470953
- Age46 years 6 months Incorporated 3 January 1980
- Officers8
Address
87 Richford Street, London, W6 7HJ
PDD GROUP LTD is an active company incorporated on 3 January 1980 and based in London. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 14 May 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Resolution
3 Years Ago on 09 Dec 2022
Capital Cancellation Shares
3 Years Ago on 18 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISCHER, Karsten | secretary | 12 Oct 2007 | |
| BRADLEY, Keith Terence | director | Jan 1956 | 17 Jun 2019 |
| BUCKLEY, Jamie | director | Jun 1978 | 05 Jun 2009 |
| FISCHER, Karsten | director | May 1978 | 05 Jun 2008 |
| INGREY-SENN, Charles | director | Mar 1979 | 21 Jun 2022 |
| KANELLOPOULOS, Vassilios | director | Sep 1956 | 02 Nov 2009 |
| LACY, Graham Keith | director | Apr 1963 | 01 Jan 2003 |
| MARRERO COELLO, Carmen Rosa | director | Jul 1974 | 15 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pdd Holdings Ltd | 06 Apr 2016 |
Related Companies
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FISCHER, Karsten, LACY, Graham Keith are mutual persons.
FISCHER, Karsten, BRADLEY, Keith Terence, INGREY-SENN, Charles, KANELLOPOULOS, Vassilios, LACY, Graham Keith, MARRERO COELLO, Carmen Rosa, HAYES-PANKHURST, Richard Paul, COURT, Nigel Timothy, MASON, Jonathan, WILCOX, Alun are mutual persons.
FISCHER, Karsten, LACY, Graham Keith, GRAY, Helen are mutual persons.
BRADLEY, Keith Terence are mutual persons.
BRADLEY, Keith Terence are mutual persons.
BRADLEY, Keith Terence are mutual persons.
MARRERO COELLO, Carmen Rosa are mutual persons.
GRAY, Helen are mutual persons.
GRAY, Helen, HAYES-PANKHURST, Richard Paul, DREW, Rodney Charles Bethell, OSBORN, Peter Gordon are mutual persons.
HAYES-PANKHURST, Richard Paul, SMITH, Brian Douglas are mutual persons.
DREW, Rodney Charles Bethell are mutual persons.
OSBORN, Peter Gordon are mutual persons.
OSBORN, Peter Gordon are mutual persons.
OSBORN, Peter Gordon are mutual persons.
OSBORN, Peter Gordon are mutual persons.
OSBORN, Peter Gordon are mutual persons.
OSBORN, Peter Gordon are mutual persons.
OSBORN, Peter Gordon are mutual persons.
SMITH, Brian Douglas are mutual persons.
SMITH, Brian Douglas are mutual persons.
ZHANG, Minya are mutual persons.
DANBY MEDICAL INVESTMENT HOLDINGS LIMITED
FISCHER, Karsten, KANELLOPOULOS, Vassilios, LACY, Graham Keith are mutual persons.
INSTITUTION OF ENGINEERING DESIGNERS (THE)
LACY, Graham Keith are mutual persons.
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Menna Overview
Here’s a quick overview of PDD GROUP LTD 👀 — a London based business that started in 1980.