PMB CAPITAL LTD
Active - Accounts Filed
General Information
NAME
PMB CAPITAL LTD
COMPANY NUMBER
09762299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/09/2015
(9 years and 3 months old)
WEBSITE
www.pmbcap.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1JT
Telephone: 02033842226
TPS: No
49 St. James's Street
LONDON
SW1A 1JT
C/O Bda Associates Limited
Global House
1 Ashley Avenue
Epsom, Surrey
KT18 5AD
Telephone: 33842226
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMB CAPITAL LTD | Active - Accounts Filed | View Report |
| BLMS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 25/09/2024 | Christoph Michael Ladanyi (914143596) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PMB CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMB CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMB CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 2 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 2 Past: 40 |
View Report |
|
12/09/2016 - Present (8 years and 2 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2015 - Present (9 years and 3 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMB CAPITAL LTD | Active - Accounts Filed | View Report |
| BLMS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 25/09/2024 | Christoph Michael Ladanyi (914143596) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Benno Karl Eric Von Buchwaldt (932427840) Appointed |
| 24/06/2024 | New Board Member Jonathan Evans (932427841) Appointed |
| 05/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 21/02/2023 | Henrik Oliver Schliemann (906874285) has left the board |
| 28/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 05/05/2017 | Konstantin Mettenheimer (923012435) has left the board |
| 05/05/2017 | New Board Member Konstantin Mettenheimer (919915259) Appointed |
| 27/04/2017 | New Board Member Konstantin Mettenheimer (923012435) Appointed |
| 27/04/2017 | New Board Member Richard Henry Briance (901663644) Appointed |
| 04/11/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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