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Nom

PF UK Midco LTD
Adresse
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13623972 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mancorp (Uk) Limited Status: Ceased Notified: 15/09/2021 Ceased: 03/03/2022 Companies House Number: 05836513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    gb-flag GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 15/09/2021 Role: Corporate-Secretary Companies House Number: 05752036
    Bayly Llona, Walter London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian
    Elespuru Guerrero, Maria Susana London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian
    Garcia Rosell Artola, Luis Eduardo London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian
    Kramer, Marius Roland, Mr. London, United Kingdom Status: Active Notified: 24/07/2023 Occupation: Vice President At Monarch Alternati Role: Director Country of Residence: England Nationality: German
    Lowe, Jeremy Clement London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Olaya Nohra, Mauricio Armando Peruana London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian
    Salazar, Manuel Carlos Maurer London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian
    Domanski, Tomasz Henryk London, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 01/02/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glowasky, Matthew Cardwell London, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 24/07/2023 Date of Birth: 02/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Marovelli, Barbara London, United Kingdom Status: Ceased Notified: 05/08/2022 Ceased: 07/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian