Menna Overview
Here’s a quick overview of PRIVATE FINANCE GROUP UK LTD 👀 — a London based business that started in 2006.
PRIVATE FINANCE GROUP UK LTD
- Company statusactive
- Company No05806456
- Age20 years 2 months Incorporated 5 May 2006
- Officers2
Address
45 Holmead Road, London, SW6 2JD, England
PRIVATE FINANCE GROUP UK LTD is an active company incorporated on 5 May 2006 and based in London, England. The company was registered 20 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Capital Cancellation Shares
3 Years Ago on 13 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Resolution
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Aug 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 02 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 01 Nov 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREL, Roman | director | Aug 1976 | 05 May 2006 |
| LEACH, Nicholas | director | Aug 1972 | 05 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Charles Luke Busby | Jan 1979 | 06 Apr 2016 |
| Mr Roman Raphael Tony Carel | Aug 1976 | 06 Apr 2016 |
| Mr Nicholas Leach | Aug 1972 | 06 Apr 2016 |
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Here’s a quick overview of PRIVATE FINANCE GROUP UK LTD 👀 — a London based business that started in 2006.