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PF UK MIDCO LTD

Active
13623972·incorporated 2021-09-15

PF UK MIDCO LTD is an active UK private limited company, incorporated on 15 September 2021 at Companies House (number 13623972; OpenRegistry canonical ID GB-13623972-pf-uk-midco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-15
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

PF UK MIDCO LTD has 1 person with significant control on file:

  • Mr Glenn Bruce Cooke born 1965 resident in Canada, Canadian national. Notified 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mancorp (Uk) Limited (United Kingdom reg. 05836513). Notified 2021-09-15. Ceased 2022-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-03-03. Ceased 2024-11-26.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: