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Nom

PCC Grenadier LTD

Adresse
Lower Ground Floor, Park House 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13507913 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Giml Investments 9 Ltd Status: Active Notified: 06/09/2023 Companies House Number: 15020536 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 Grenadier Holdings Limited Status: Ceased Notified: 13/07/2021 Ceased: 23/06/2023 Companies House Number: 03591693 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 Paragon Group Ltd Status: Ceased Notified: 23/06/2023 Ceased: 06/09/2023 Companies House Number: 05258175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cahill, Richard Dublin, Ireland Status: Active Notified: 13/07/2021 Role: Secretary
    Crean, Patrick James London, England Status: Active Notified: 13/07/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry London, England Status: Active Notified: 13/07/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French
    Shine, Sean Aongus London, England Status: Active Notified: 13/07/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag PCC Global PLC Status: Active Notified: 30/07/2021 Companies House Number: 03526640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors