Menna Overview
Here’s a quick overview of ENCORE PM GROUP (BIDCO) LTD 👀 — a Cambridge based business that started in 2021.
ENCORE PM GROUP (BIDCO) LTD
- Company statusactive
- Company No13227563
- Age5 years 9 months Incorporated 25 February 2021
- Officers3
Address
2 Hills Road, Cambridge, CB2 1JP, England
ENCORE PM GROUP (BIDCO) LTD is an active company incorporated on 25 February 2021 and based in Cambridge, England. The company was registered 5 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)
64209 Activities of other holding companies 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 Updates
8 Months Ago on 03 Mar 2026
Appoint Person Director Company With Name Date
11 Months Ago on 31 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 31 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Resolution
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 04 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2021
Memorandum Articles
5 Years Ago on 13 Aug 2021
Resolution
5 Years Ago on 13 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARD, Jeremy Dwayne | director | Jan 1977 | 31 Dec 2025 |
| FILLOLA CARABALLO, Joaquin | director | Oct 1974 | 31 Dec 2025 |
| PEACE, James Robert | director | Oct 1974 | 21 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encore Pm Group (Holdco) Ltd | 25 Feb 2021 |
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CHARD, Jeremy Dwayne, FILLOLA CARABALLO, Joaquin, PEACE, James Robert, KAY, Robert Richard Jonathan, PRICE, Alison Clare are mutual persons.
CHARD, Jeremy Dwayne, FILLOLA CARABALLO, Joaquin, PEACE, James Robert are mutual persons.
CHARD, Jeremy Dwayne, FILLOLA CARABALLO, Joaquin, PEACE, James Robert are mutual persons.
CHARD, Jeremy Dwayne, FILLOLA CARABALLO, Joaquin, PEACE, James Robert are mutual persons.
CHARD, Jeremy Dwayne, FILLOLA CARABALLO, Joaquin, PEACE, James Robert are mutual persons.
CHARD, Jeremy Dwayne, FILLOLA CARABALLO, Joaquin, PEACE, James Robert are mutual persons.
FILLOLA CARABALLO, Joaquin, PEACE, James Robert are mutual persons.
FILLOLA CARABALLO, Joaquin, PEACE, James Robert are mutual persons.
FILLOLA CARABALLO, Joaquin, PEACE, James Robert, KAY, Robert Richard Jonathan, PRICE, Alison Clare are mutual persons.
FILLOLA CARABALLO, Joaquin, PEACE, James Robert are mutual persons.
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PEACE, James Robert are mutual persons.
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PEACE, James Robert are mutual persons.
PEACE, James Robert are mutual persons.
PEACE, James Robert are mutual persons.
PEACE, James Robert are mutual persons.
PEACE, James Robert are mutual persons.
PEACE, James Robert are mutual persons.
PEACE, James Robert are mutual persons.
PEACE, James Robert are mutual persons.
PEACE, James Robert are mutual persons.
PEACE, James Robert are mutual persons.
PEACE, James Robert are mutual persons.
KAY, Robert Richard Jonathan are mutual persons.
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KAY, Robert Richard Jonathan are mutual persons.
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KAY, Robert Richard Jonathan are mutual persons.
PRICE, Alison Clare are mutual persons.
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PRICE, Alison Clare are mutual persons.
PRICE, Alison Clare are mutual persons.
PRICE, Alison Clare are mutual persons.
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Menna Overview
Here’s a quick overview of ENCORE PM GROUP (BIDCO) LTD 👀 — a Cambridge based business that started in 2021.