PCC GLOBAL PLC

PCC GLOBAL PLC is an active public limited company, incorporated on 13 March 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PCC GLOBAL PLC previously had the company name GRENADIER (UK) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03526640
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOWER GROUND FLOOR, PARK HOUSE, 16/18
Address Line 2FINSBURY CIRCUS
Post TownLONDON
CountryENGLAND
PostcodeEC2M 7EB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 30/04/2019 onwards:
PCC GLOBAL PLC
Prior to 30/04/2019:
GRENADIER (UK) LIMITED

Directors

(The company's officers)
MR PATRICK JAMES CREAN
(~61 year old Irish national)
ACACIA MONASTERY ROAD, ENNISKERRY, COUNTY WICKLOW, IRELAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in NORTHERN IRELAND
Appointed on 23/07/1998
MR MARTIN OLOF EDSTROM
(~53 year old Swedish national)
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2023
MR JOHN ROGERS
(~60 year old Irish national)
LOWER GROUND FLOOR, PARK HOUSE 16/18 FINSBURY CIRCUS, LONDON, EC2M 7EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 12/11/2020
MR LAURENT THIERRY SALMON
(~60 year old French national)
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in FRANCE
Appointed on 30/11/2011
MR SEAN AONGUS SHINE
(~60 year old Irish national)
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in IRELAND
Appointed on 12/11/2020
MR JEREMY EDWARD CHARLES WALTERS
(~51 year old British national)
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/2023
MR RICHARD JOSEPH CAHILL
PARAGON SUITE, IRISH MANAGEMENT INSTITUTE SANDYFORD ROAD, DUBLIN, D16X 8C3, IRELAND
  • Current Secretary
Appointed on 19/02/2014

Connections

(Shared officers)
BEMROSE BOOTH PARAGON LIMITED
  • MR PATRICK JAMES CREAN
  • MR LAURENT THIERRY SALMON
BURALL INFOSMART LIMITED
  • MR PATRICK JAMES CREAN
CAMERATA IRELAND
  • MR SEAN AONGUS SHINE
  • MR MARTIN OLOF EDSTROM
  • MR JEREMY EDWARD CHARLES WALTERS
  • MR MARTIN OLOF EDSTROM
  • MR JEREMY EDWARD CHARLES WALTERS
  • MR MARTIN OLOF EDSTROM
  • MR JEREMY EDWARD CHARLES WALTERS
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)

PCC GLOBAL PLC: Maps

Maps show the location of the postcode of the registered office, EC2M 7EB.

Map of PCC GLOBAL PLC at local scale
Map of PCC GLOBAL PLC at local scale
Map of PCC GLOBAL PLC at district scale
Map of PCC GLOBAL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 7EB

Other companies with registered offices in EC2M 7EB:

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)