By when must PMC TREASURY GROUP LIMITED's directors verify their identity with Companies House?

Directors of PMC TREASURY GROUP LIMITED must verify their identity with Companies House by 2026-11-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of PMC TREASURY GROUP LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PMC TREASURY GROUP LIMITED

11331793 · Ltd · 8 years old

77 Endell Street, London, WC2H 9DZ

SIC 99999

Companies House data checked 30 August 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PMC TREASURY GROUP LIMITED (ECCTA)

Directors of PMC TREASURY GROUP LIMITED must verify their identity by 2026-11-07.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHOTAI, Yagnish Vrajlaldirectorsince 2018-10-29· also at LOHANA CHARITABLE FOUNDATION LTD, THATCH MIDCO LIMITED, THATCH BIDCO LIMITED and 65 more

COOKE, Kevin Markdirectorsince 2018-10-29· also at THATCH MIDCO LIMITED, THATCH BIDCO LIMITED, PMC ANALYTICS UK LIMITED and 5 more

DAGGER, Robert Andrew Johndirectorsince 2021-01-20· also at THATCH MIDCO LIMITED, THATCH BIDCO LIMITED, SOLAR BIDCO LIMITED and 10 more

MAINWARING, Andrew Dafyddirectorsince 2023-04-06· also at THATCH MIDCO LIMITED, THATCH BIDCO LIMITED

Company secretary

PITSEC LIMITEDcorporate-secretarysince 2018-12-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

118 GROUP HOLDINGS LTDactivevia SQUIRE PATTON BOGGS DIRECTORS LIMITED

118 GROUP INVESTMENTS LTD.activevia SQUIRE PATTON BOGGS DIRECTORS LIMITED

ACTIVATE GROUP HOLDINGS LIMITEDactivevia SQUIRE PATTON BOGGS DIRECTORS LIMITED

ADEY COMMERCIAL LIMITEDactivevia HAXBY, Jane Louise, SQUIRE PATTON BOGGS DIRECTORS LIMITED

ADLER & ALLAN GROUP LIMITEDactivevia SQUIRE PATTON BOGGS DIRECTORS LIMITED

and 395 more active

In liquidation

HAMSARD 3352 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

HAMSARD 3353 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

HAMSARD 3539 LIMITEDliquidationvia HAXBY, Jane Louise, SQUIRE PATTON BOGGS DIRECTORS LIMITED

HAMSARD 3554 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

HAMSARD 3772 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

and 6 more in liquidation

Dissolved

2C ASSET MANAGEMENT LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

ALPINE F1 TEAM LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

AMICUS HEALTHCARE GROUP LIMITEDdissolvedvia CHOTAI, Yagnish Vrajlal

BARRINGTON HOUSE NOMINEES LIMITEDdissolvedvia CHOTAI, Yagnish Vrajlal

BELLECAPITAL INVESTMENT MANAGEMENT LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

and 161 more dissolved

Other status

CUSTOMADE GROUP SERVICES LIMITEDinsolvency proceedingsvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

CUSTOMADE LIMITEDinsolvency proceedingsvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

DAVID PHILLIPS (FF&E) LIMITEDadministrationvia HAXBY, Jane Louise, SQUIRE PATTON BOGGS DIRECTORS LIMITED

DAVID PHILLIPS (RENTAL) LIMITEDinsolvency proceedingsvia HAXBY, Jane Louise, SQUIRE PATTON BOGGS DIRECTORS LIMITED

HAMSARD 3463 LIMITEDinsolvency proceedingsvia HAXBY, Jane Louise, SQUIRE PATTON BOGGS DIRECTORS LIMITED

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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