Who owns PJM CAPITAL LIMITED?

In the current sources, PJM CAPITAL LIMITED is connected to MCCARTHY FAMILY INVESTMENT COMPANY LIMITED, MCCARTHY FAMILY INVESTMENT COMPANY LIMITED, Mr Paul John Mccarthy, Mr Paul John Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PJM CAPITAL LIMITED's risk level?

WhiteIntel flags PJM CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PJM CAPITAL LIMITED appear across sources?

PJM CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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PJM CAPITAL LIMITED

Name: PJM CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PJM CAPITAL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-04-21
Legal form: ltd
Activity: 74990
Registered office: 8th Floor One Central Square, Cardiff, CF10 1FS, Wales

PJM CAPITAL LIMITED is a ltd registered in GB, incorporated 2016-04-21 (active).

ALSO APPEARS IN · GLEIF

PJM CAPITAL LIMITEDGLEIF · lei:21380079WJZBEF3HSS85

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

PJM CAPITAL LIMITED
- MCCARTHY FAMILY INVESTMENT COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- MCCARTHY FAMILY INVESTMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul John Mccarthy· beneficial owner· via OpenOwnership
- Mr Paul John Mccarthy· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1MCCARTHY FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner 87.5%→PJM CAPITAL LIMITED
1MCCARTHY FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner 100%→PJM CAPITAL LIMITED
1Mr Paul John Mccarthybeneficial owner→PJM CAPITAL LIMITED
1Mr Paul John Mccarthybeneficial owner→PJM CAPITAL LIMITED
2Mr Paul John Mccarthybeneficial owner 50%→MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
2Mrs Clare Louise Williamsbeneficial owner 50%→MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
2Mr Andrew Edward Mccarthybeneficial owner 50%→MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
2Mr Andrew Edward Mccarthybeneficial owner 37.5%→MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
2Mr Paul John Mccarthybeneficial owner 37.5%→MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
2Mrs Clare Louise Williamsbeneficial owner 37.5%→MCCARTHY FAMILY INVESTMENT COMPANY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

04 May 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
21 Apr 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10137057
Status: active
Type: ltd
Incorporated: 2016-04-21
Registered office: 8th Floor One Central Square, Cardiff, CF10 1FS, Wales
SIC: 74990

Officers · 1 active

MCCARTHY, Paul John
director · British · appt 2016-04-21

Beneficial owners · PSC · 1 current

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Mr Paul John Mccarthy
individual PSC · Wales · since 2023-04-20
significant influence or control
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Mccarthy Family Investment Company Limited
corporate PSC · Wales · ceased 2023-04-20 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-05-04