PF UK MIDCO LTD

active Company number 13623972

Private Limited by Shares · Incorporated on 15th Sep 2021

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SIC code: 64209
Registered office: London, SW1H 0DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PF UK MIDCO LTD is a private limited by shares company based in London. It was incorporated on 15th Sep 2021 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

437 Companies at address View all 1304 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ACCOMPLISH SECRETARIES LIMITED	Corporate secretary	15th Sep 2021	This company	Not recorded	—
Glenn Cooke	Director	26th Nov 2024	This company	Canadian	View profile
Michael Cooke	Director	26th Nov 2024	This company	Canadian	View profile
Colin Mackinnon	Director	26th Nov 2024	This company	Canadian	View profile
Leonard Stewart	Director	26th Nov 2024	This company	Canadian	View profile
James Trask	Director	26th Nov 2024	This company	Canadian	View profile
Glenn Bruce Cooke	PSC	26th Nov 2024	—	Canadian	View profile
Mancorp (Uk) Limited (ceased)	Corporate PSC	15th Sep 2021	—	—	View profile

Other companies at this address

View all 436

Company	Number	Incorporated	Status
GOURMET HOME LTD	17438201	4th Sep 2026	active
HE PLYMOUTH 1 LIMITED	17408367	19th Aug 2026	active
LINEAR B PARTNERS UK LIMITED	17398151	13th Aug 2026	active
WEST STREET (AS) EUROPEAN PRIVATE CREDIT LIMITED	17369022	29th Jul 2026	active
STARWOOD DESIGN & CONSTRUCTION SERVICES UK LIMITED	17357712	23rd Jul 2026	active

Showing the latest 5 of 436 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Sep 2021
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Sep 2021 Company incorporated
15th Sep 2021 ACCOMPLISH SECRETARIES LIMITED appointed as Corporate secretary
15th Sep 2021 Karen Howell-Bowley appointed as Director
15th Sep 2021 Mancorp (Uk) Limited appointed as Corporate PSC
21st Oct 2021 Karen Howell-Bowley resigned as Director
21st Oct 2021 Sunil Masson appointed as Director
21st Oct 2021 Martin Palmer appointed as Director
3rd Mar 2022 Mancorp (Uk) Limited ceased to be a Corporate PSC
5th Aug 2022 Sunil Masson resigned as Director
5th Aug 2022 Barbara Marovelli appointed as Director
7th Nov 2022 Martin Palmer resigned as Director
7th Nov 2022 Matthew Glowasky appointed as Director
7th Nov 2022 Tomasz Domanski appointed as Director
7th Nov 2022 Barbara Marovelli resigned as Director
7th Nov 2022 Manuel Salazar appointed as Director
7th Nov 2022 Mauricio Olaya Nohra appointed as Director
7th Nov 2022 Walter Bayly Llona appointed as Director
7th Nov 2022 Maria Elespuru Guerrero appointed as Director
7th Nov 2022 Luis Garcia Rosell Artola appointed as Director
24th Jul 2023 Matthew Glowasky resigned as Director
24th Jul 2023 Marius Kramer appointed as Director
1st Feb 2024 Tomasz Domanski resigned as Director
1st Feb 2024 Jeremy Lowe appointed as Director
26th Nov 2024 Jeremy Lowe resigned as Director
26th Nov 2024 Manuel Salazar resigned as Director
26th Nov 2024 Mauricio Olaya Nohra resigned as Director
26th Nov 2024 Walter Bayly Llona resigned as Director
26th Nov 2024 Maria Elespuru Guerrero resigned as Director
26th Nov 2024 Luis Garcia Rosell Artola resigned as Director
26th Nov 2024 Marius Kramer resigned as Director
26th Nov 2024 Colin Mackinnon appointed as Director
26th Nov 2024 Glenn Cooke appointed as Director
26th Nov 2024 Michael Cooke appointed as Director
26th Nov 2024 James Trask appointed as Director
26th Nov 2024 Leonard Stewart appointed as Director
26th Nov 2024 Glenn Bruce Cooke appointed as PSC
15th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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