| Company Name | PCDF Iii (General Partner) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08927114 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Christopher James Button |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Raymond John Stewart Palmer |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Rupert Charles Thomas Sheldon |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Charles Alexander Allen |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Alexander David William Price |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
Contact
| Website | www.palmercapital.eu |
|---|
Location
| Registered Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Charges
| 21 February 2017 | Delivered on: 21 February 2017 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) (as Security Trustee for the Secured Parties) Classification: A registered charge Outstanding |
|---|---|
| 21 February 2017 | Delivered on: 21 February 2017 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) (as Security Trustee for the Secured Parties) Classification: A registered charge Outstanding |
| 18 November 2016 | Delivered on: 22 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 18 November 2016 | Delivered on: 22 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 19 August 2016 | Delivered on: 23 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 19 August 2016 | Delivered on: 23 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
Filing History
| 25 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
|---|---|
| 25 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages) |
| 25 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
| 25 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (93 pages) |
| 16 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 10 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 10 January 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (43 pages) |
| 10 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 10 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (95 pages) |
| 22 November 2022 | Termination of appointment of Alexander David William Price as a director on 16 November 2022 (1 page) |
| 8 July 2022 | Appointment of Charles Alexander Allen as a director on 1 July 2022 (2 pages) |
| 11 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 26 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (44 pages) |
| 19 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (89 pages) |
| 19 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 19 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 19 March 2021 | Change of details for Palmer Capital Partners Limited as a person with significant control on 19 March 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 17 February 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages) |
| 17 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 17 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages) |
| 17 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 14 April 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 19 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 22 December 2019 | Registered office address changed from Time & Life Building/1 Bruton Street London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 22 December 2019 (1 page) |
| 17 December 2019 | Full accounts made up to 31 March 2019 (42 pages) |
| 27 June 2019 | Satisfaction of charge 089271140001 in full (1 page) |
| 27 June 2019 | Satisfaction of charge 089271140002 in full (1 page) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 23 November 2018 | Accounts for a small company made up to 31 March 2018 (32 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (24 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 21 February 2017 | Registration of charge 089271140006, created on 21 February 2017 (32 pages) |
| 21 February 2017 | Registration of charge 089271140005, created on 21 February 2017 (32 pages) |
| 21 February 2017 | Registration of charge 089271140006, created on 21 February 2017 (32 pages) |
| 21 February 2017 | Registration of charge 089271140005, created on 21 February 2017 (32 pages) |
| 12 January 2017 | Accounts for a small company made up to 31 March 2016 (24 pages) |
| 12 January 2017 | Accounts for a small company made up to 31 March 2016 (24 pages) |
| 22 November 2016 | Registration of charge 089271140004, created on 18 November 2016 (24 pages) |
| 22 November 2016 | Registration of charge 089271140003, created on 18 November 2016 (21 pages) |
| 22 November 2016 | Registration of charge 089271140003, created on 18 November 2016 (21 pages) |
| 22 November 2016 | Registration of charge 089271140004, created on 18 November 2016 (24 pages) |
| 23 August 2016 | Registration of charge 089271140001, created on 19 August 2016 (25 pages) |
| 23 August 2016 | Registration of charge 089271140002, created on 19 August 2016 (24 pages) |
| 23 August 2016 | Registration of charge 089271140001, created on 19 August 2016 (25 pages) |
| 23 August 2016 | Registration of charge 089271140002, created on 19 August 2016 (24 pages) |
| 10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 12 December 2015 | Accounts for a small company made up to 31 March 2015 (21 pages) |
| 12 December 2015 | Accounts for a small company made up to 31 March 2015 (21 pages) |
| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 22 July 2014 | Director's details changed for Mr Alexander David William Price on 22 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mr Alexander David William Price on 22 July 2014 (2 pages) |
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
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| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
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