PLACE CAPITAL GROUP LIMITED

Profile PLACE CAPITAL GROUP LIMITED

Actual on 01.08.2021
Company name
PLACE CAPITAL GROUP LIMITED
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Company number
07882874
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
C/O PANNONE CORPORATE LLP, 378-380 DEANSGATE, UNITED KINGDOM, MANCHESTER, M3 4LY
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PSC and Officers PLACE CAPITAL GROUP LIMITED

Officers

(as of 20.09.2020)

MARTIN, Peter John
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Vine Cottage 48 High Street, Wargrave, Reading, United Kingdom, RG10 8BY
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Susan Jane
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Vine Cottage 48 High Street, Wargrave, Reading, United Kingdom, RG10 8BY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr David Smith-Milne
Status: Active
Notified on: Friday, 15 January 2021
Correspondence address: C/O Pannone Corporate Llp Manchester, United Kingdom
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Peter John Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vine Cottage Reading
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter John Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Pannone Corporate Llp Manchester, United Kingdom
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Susan Jane Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vine Cottage Reading
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter John Martin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Pannone Corporate Llp Manchester, United Kingdom
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Susan Jane Martin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Pannone Corporate Llp Manchester, United Kingdom
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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