Pmb Capital Ltd
Company Profile
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SmallPmb Capital Ltd
09762299•Private Limited With Share Capital
49 St. James'S Street, London, SW1A1JT
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Incorporated
04/09/2015
Company Age
10 years
Directors
4
Employees
12
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Pmb Capital Ltd (09762299) is a private limited with share capital incorporated on 04/09/2015 (10 years old) and registered in london, SW1A1JT. The company operates under SIC code 64999 and is classified as Small.
Pmb capital’s clients are industrial families, business owners and entrepreneurs. we are a merchant bank, with our advisory offering focused on m&a and the provision of investment capital in the private-to-private channel. given our success in sourcing attractive opportunities for our clients, we ha...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 04/09/2015
SW1A1JT
12 employees
Financial Overview
Total Assets
£2.98M
Liabilities
£1.90M
Net Assets
£1.08M
Turnover
£5.37M
Cash
£583.0K
Key Metrics
12
Employees
4
Directors
28
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Resolution
Category:Resolution
Date:22-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Cancellation Shares
Category:Capital
Date:09-12-2019
Capital Cancellation Shares
Category:Capital
Date:09-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2015
Incorporation Company
Category:Incorporation
Date:04-09-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2025
Filing Date16/10/2024
Latest Accounts31/12/2023
Trading Addresses
49 St. James'S Street, London, SW1A1JTRegistered
C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT185AD
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