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PMC TREASURY GROUP LIMITED

11331793 · Ltd · 8 years old

77 Endell Street, London, WC2H 9DZ

SIC 99999

Companies House data checked 26 October 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

LOHANA CHARITABLE …KRISH FIC INCOME &…KILMACOW LIMITEDPMC ANALYTICS UK L…PMC TREASURY INTER…PMC TREASURY HOLDI…PMC TREASURY LIMIT…THATCH MIDCO LIMIT…THATCH BIDCO LIMIT…CHOTAI,VrajlalCOOKE,MarkDAGGER,JohnMAINWARI…DafydPMCTREASURY…
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 2 more
COOKE, Kevin Markdirectorsince 2018-10-29· also at THATCH MIDCO LIMITED, THATCH BIDCO LIMITED, PMC ANALYTICS UK LIMITED and 4 more
DAGGER, Robert Andrew Johndirectorsince 2021-01-20· also at THATCH MIDCO LIMITED, THATCH BIDCO LIMITED
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 (former)
118 GROUP INVESTMENTS LTD.activevia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
ACTIVATE GROUP HOLDINGS LIMITEDactivevia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
ADEY COMMERCIAL LIMITEDactivevia HAXBY, Jane Louise (former), SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
ADLER & ALLAN GROUP LIMITEDactivevia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

and 408 more active

In liquidation

HAMSARD 3352 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
HAMSARD 3353 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
HAMSARD 3539 LIMITEDliquidationvia HAXBY, Jane Louise (former), SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
HAMSARD 3554 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
HAMSARD 3772 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

and 5 more in liquidation

Dissolved

2C ASSET MANAGEMENT LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
ALPINE F1 TEAM LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
AMICUS HEALTHCARE GROUP LIMITEDdissolvedvia CHOTAI, Yagnish Vrajlal (former)
BARRINGTON HOUSE NOMINEES LIMITEDdissolvedvia CHOTAI, Yagnish Vrajlal (former)
BELLECAPITAL INVESTMENT MANAGEMENT LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

and 169 more dissolved

Other status

DAVID PHILLIPS (FF&E) LIMITEDadministrationvia HAXBY, Jane Louise (former), SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
HH NO.1 NEW HOLDINGS LIMITEDadministrationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
VIRTUOSO DOORS LIMITEDadministrationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
WONDER GROUP BIDCO LIMITEDadministrationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)
See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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