Menna Overview
Here’s a quick overview of PMB CAPITAL LTD 👀 — a London based business that started in 2015.
PMB CAPITAL LTD
- Company statusactive
- Company No09762299
- Age10 years 10 months Incorporated 4 September 2015
- Officers4
Address
49 St. James's Street, London, SW1A 1JT, England
PMB CAPITAL LTD is an active company incorporated on 4 September 2015 and based in London, England. The company was registered 11 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 22 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 22 Jun 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 27 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIANCE, Richard Henry | director | Aug 1953 | 12 Sept 2016 |
| EVANS, Jonathan | director | Nov 1984 | 21 May 2024 |
| METTENHEIMER, Konstantin, Dr | director | Dec 1955 | 12 Sept 2016 |
| VON BUCHWALDT, Benno Karl Eric | director | Jul 1989 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Evans | Nov 1984 | 11 Apr 2024 |
| Mr Richard Henry Briance | Aug 1953 | 17 Feb 2023 |
| Dr Christoph Michael Ladanyi | Jan 1956 | 06 Apr 2016 |
| Mr Henrik Oliver Schliemann | Jun 1964 | 06 Apr 2016 |
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Here’s a quick overview of PMB CAPITAL LTD 👀 — a London based business that started in 2015.