OFFSHORE PMGD LTD

OFFSHORE PMGD LTD is an active private limited company, incorporated on 1 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 1 June 2023, and fall under the accounts category: No Accounts Filed. OFFSHORE PMGD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13596512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date01/06/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/09/2023
Last Made Up Date31/08/2022

Return

Next Due Date29/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OFFSHORE PMGD LTD

Directors

(The company's officers)
MR. PATRICK JUDE O'KANE
(~52 year old Irish national)
12, THROGMORTON AVENUE, DRAPERS GARDENS, LONDON, EC2N 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR. PETER GEORGE RAFTERY
(~53 year old British national)
12, THROGMORTON AVENUE, DRAPERS GARDENS, LONDON, EC2N 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2021
MR. STEPHANE CHRISTOPHE TETOT
(~41 year old French national)
12, THROGMORTON AVENUE, DRAPERS GARDENS, LONDON, EC2N 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 01/09/2021

Connections

(Shared officers)
33 OLD BROAD STREET (UK) LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
ACAMS (UK) LTD.
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
ACORN FM HOLDINGS (UK) LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
  • MR PATRICK JUDE O'KANE
  • MR STEPHANE CHRISTOPHE TETOT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OFFSHORE PMGD LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of OFFSHORE PMGD LTD at local scale
Map of OFFSHORE PMGD LTD at local scale
Map of OFFSHORE PMGD LTD at district scale
Map of OFFSHORE PMGD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)