Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-10-12
- Legal form
- ltd
- Activity
- 82190, 82990
- Registered office
- 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
P & T SECRETARIES LIMITED is a ltd registered in GB, incorporated 1998-10-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- P & T SECRETARIES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03648406
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-12
- Registered office
- 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
- SIC
- 82190, 82990
- CARENZA, Francesco, Mr.director · Italian · appt 1998-11-11
- ALLES, Ianthe Roshan Angela(resigned)secretary · British · appt 1998-11-11
- IL GRANDE, Caroline(resigned)secretary · British · appt 1998-10-12
- SCIALANGA, Andrea, Mr.(resigned)secretary · Italian · appt 2003-03-31
- JPCORS LIMITED(resigned)corporate nominee secretary · appt 1998-10-12
- ALLES, Ianthe Roshan Angela(resigned)director · British · appt 1998-11-11
- CARENZA, Pietro, Mr.(resigned)director · Italian · appt 1998-10-12
- CEREGHETTI, Rudy(resigned)director · Swiss · appt 1998-10-12
- COCKESEDGE, David Thomas(resigned)director · British · appt 1998-11-11
- HESTER, Jesse Grant(resigned)director · British · appt 2001-06-30
- HESTER, Jesse Grant(resigned)director · British · appt 1998-11-11
- IL GRANDE, Caroline(resigned)director · British · appt 1998-10-12
- ■P.F.C. International Services Limited75–100% sharescorporate PSC · England · since 2019-09-02 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-14