Company information:
Pcc Realty (Uk) Limited (No: 11895779)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Operating Company
Incorporated: 21-Mar-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 77400 - Leasing of intellectual property and similar products, except copyright works
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Mar-2019 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Mar-2019 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Mar-2019 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Mar-2019 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Mar-2019 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Mar-2019 )
Persons of Significant Control:
Grenadier Holdings Plc, Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-03-21, Ceased: 2019-06-26)
Paragon Transaction Sa, 39 Rue Des Rivieres, Saint Agnan Bp 47, Cosne Cours Sur Loire, 58202, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-21, Ceased: 2019-03-21)
Pcc Global Limited, Paragon Pallion Trading Estate, Sunderland, Tyne & Wear, SR4 6ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-26)
Paragon Transaction (U.K.) Ltd, Paragon Pallion Trading Estate, Sunderland, Tyne & Wear, SR4 6ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-26, Ceased: 2020-06-26)