OpenRegistry
Companies House/London/Company profile

PCONTROL UK LTD.

Active
04488670·incorporated 2002-07-17

PCONTROL UK LTD. is an active UK private limited company, incorporated on 17 July 2002 at Companies House (number 04488670; OpenRegistry canonical ID GB-04488670-pcontrol-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-17
Registered Address
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of PCONTROL UK LTD.

Shareholders

Look up shareholders of PCONTROL UK LTD.

Financials

Check financials of PCONTROL UK LTD.

Filings

Check filing history of PCONTROL UK LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

PCONTROL UK LTD. has 1 person with significant control on file:

  • The Bank Of New York Mellon Corporation (United States reg. 4299124). Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Philip Davies born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-01.
    • Holds 75% or more of voting rights
  • Geoffrey Hodge born 1962 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2024-02-20.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04488670.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.