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Companies House/London/Company profile

PCO 199 LIMITED

Active
03580998·incorporated 1998-06-09

PCO 199 LIMITED is an active UK private limited company, incorporated on 9 June 1998 at Companies House (number 03580998; OpenRegistry canonical ID GB-03580998-pco-199-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-09
Registered Address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

13 charges recorded against the company at Companies House: 3 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PCO 199 LIMITED has 4 persons with significant control on file:

  • Mr David Alan Pearlman born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Andrew Hartley born 1970 resident in Isle Of Man, British national. Notified 2017-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick James Hartley born 1967 resident in United Kingdom, British national. Notified 2017-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lionel Gerald Curry born 1952 resident in United Kingdom, British national. Notified 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Harold Hunter born 1943 resident in Israel, British And Israeli national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Michael Neumann born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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