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Nom

PJ Capital Partners Limited
Adresse
Network House
Third Avenue
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12172185 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 Pj Capital Holdings Limited Status: Active Notified: 20/02/2020 Companies House Number: 12309131 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 Famoff Limited Status: Ceased Notified: 20/02/2020 Ceased: 20/02/2020 Companies House Number: 12309018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Peter David Status: Ceased Notified: 23/08/2019 Ceased: 20/02/2020 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Holdgate, James Edward Peter Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 23/08/2019 Role: Secretary
    Jones, Peter David Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 03/1966 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Retail Services Group Limited Status: Active Notified: 23/08/2019 Companies House Number: 12172293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Expansys Limited Status: Ceased Notified: 29/11/2019 Ceased: 20/02/2020 Companies House Number: 03593277 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 Homelinx Limited Status: Ceased Notified: 29/11/2019 Ceased: 29/11/2019 Companies House Number: 11629484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag PDJ Bidco Limited Status: Ceased Notified: 09/12/2019 Ceased: 20/02/2020 Companies House Number: 08877584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •