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Companies House/Great Dunmow/Company profile

PCML INVESTMENTS LIMITED

Active
09047456·incorporated 2014-05-20

PCML INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 May 2014 at Companies House (number 09047456; OpenRegistry canonical ID GB-09047456-pcml-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 481 active companies registered in Great Dunmow, Essex (postcode CM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-20
Registered Address
1-3 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1UU
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

PCML INVESTMENTS LIMITED has 5 persons with significant control on file:

  • B.M Financials Limited. Notified 2016-08-14.
    • Has significant influence or control
  • Serutuf Futures Ltd. Notified 2016-08-14.
    • Has significant influence or control
  • Atkins Capital Limited. Notified 2016-08-14.
    • Has significant influence or control
  • Awecapital Limited. Notified 2021-03-08.
    • Has significant influence or control
  • Mr Nicholas Ioannou born 1987 resident in England, British national. Notified 2022-08-31.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr. Matthew Shields born 1986 resident in England, British national. Notified 2018-11-09. Ceased 2021-03-08.
    • Has significant influence or control
  • N I Derivatives Limited. Notified 2016-08-14. Ceased 2021-03-10.
    • Has significant influence or control
  • Goldshield Capital Limited. Notified 2016-08-14. Ceased 2018-11-09.
    • Has significant influence or control
  • Gold Ice Services Limited. Notified 2021-03-10. Ceased 2022-08-31.
    • Has significant influence or control

Previous names

PCML INVESTMENTS LIMITED has previously traded as:

  • BLUEBURN LIMITED (until 2015-07-09)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in Great Dunmow: