Company NamePCDF Iii (Co-Investment) Limited
Company StatusActive
Company Number08956597
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Christopher James Button
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
Director NameMr Raymond John Stewart Palmer
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
Director NameMr Rupert Charles Thomas Sheldon
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
Director NameMr Charles Alexander Allen
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2022(8 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
Director NameMr Alexander David William Price
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE

Contact

Websitewww.palmercapital.eu

Location

Registered AddressThird Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return25 March 2024 (3 days ago)
Next Return Due8 April 2025 (1 year from now)

Filing History

27 October 2023Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
27 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (93 pages)
27 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
10 January 2023Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
10 January 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (95 pages)
10 January 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 January 2023Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 July 2022Termination of appointment of Alexander David William Price as a director on 1 July 2022 (1 page)
7 July 2022Appointment of Charles Alexander Allen as a director on 1 July 2022 (2 pages)
31 March 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
14 October 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 October 2021Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
14 October 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (89 pages)
14 October 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 March 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
16 February 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 February 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 February 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
16 February 2021Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
16 April 2020Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
25 March 2020Confirmation statement made on 25 March 2020 with updates (4 pages)
22 December 2019Registered 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 2019Full accounts made up to 31 March 2019 (22 pages)
29 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
23 November 2018Accounts for a small company made up to 31 March 2018 (9 pages)
3 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
4 January 2018Accounts for a small company made up to 31 March 2017 (11 pages)
4 January 2018Accounts for a small company made up to 31 March 2017 (11 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
29 December 2016Accounts for a small company made up to 31 March 2016 (6 pages)
29 December 2016Accounts for a small company made up to 31 March 2016 (6 pages)
30 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(6 pages)
30 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(6 pages)
12 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
12 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
13 May 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(6 pages)
13 May 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(6 pages)
23 July 2014Director's details changed for Mr Alexander David William Price on 22 July 2014 (2 pages)
23 July 2014Director's details changed for Mr Alexander David William Price on 22 July 2014 (2 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)