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PEDCFI RUNCORN LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2022-06-14
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD

PEDCFI RUNCORN LIMITED is a Private Limited Company registered in GB, incorporated 2022-06-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PRINCIPAL REAL ESTATE LIMITEDbeneficial owner→PEDCFI RUNCORN LIMITED
  2. 1PRINCIPAL REAL ESTATE LIMITEDbeneficial owner→PEDCFI RUNCORN LIMITED
  3. 2Mr Jonathan Ottley Shortbeneficial owner→PRINCIPAL REAL ESTATE LIMITED
  4. 2Mr Andrew David Thorntonbeneficial owner→PRINCIPAL REAL ESTATE LIMITED
  5. 2PRINCIPAL REAL ESTATE EUROPE LIMITEDbeneficial owner 100%→PRINCIPAL REAL ESTATE LIMITED
  6. 2Mr Roger Alan Leesbeneficial owner→PRINCIPAL REAL ESTATE LIMITED
  7. 2SENTRINO LLPbeneficial owner→PRINCIPAL REAL ESTATE LIMITED
  8. 2Mr Jonathan Ottley Shortbeneficial owner→PRINCIPAL REAL ESTATE LIMITED
  9. 2Principal Real Estate Europe Limitedbeneficial owner 87.5%→PRINCIPAL REAL ESTATE LIMITED
  10. 2Mr Andrew David Thorntonbeneficial owner→PRINCIPAL REAL ESTATE LIMITED
  11. 2Mr Roger Alan Leesbeneficial owner→PRINCIPAL REAL ESTATE LIMITED
  12. 3Mr Andrew David Thorntonbeneficial owner 50%→SENTRINO LLP
  13. 3Mr Jonathan Ottley Shortbeneficial owner 50%→SENTRINO LLP
  14. 3Mr Jonathan Ottley Shortbeneficial owner→SENTRINO LLP
  15. 3Mr Andrew David Thorntonbeneficial owner→SENTRINO LLP
  16. 3Mr Andrew David Thorntonbeneficial owner→PRINCIPAL REAL ESTATE EUROPE LIMITED
  17. 3Mr Jonathan Ottley Shortbeneficial owner→PRINCIPAL REAL ESTATE EUROPE LIMITED
  18. 3PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTDbeneficial owner 100%→PRINCIPAL REAL ESTATE EUROPE LIMITED
  19. 3PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTDbeneficial owner 87.5%→PRINCIPAL REAL ESTATE EUROPE LIMITED
  20. 3SENTRINO LLPbeneficial owner 87.5%→PRINCIPAL REAL ESTATE EUROPE LIMITED
  21. 3Mr Andrew David Thorntonbeneficial owner→PRINCIPAL REAL ESTATE EUROPE LIMITED
  22. 3Mr Jonathan Ottley Shortbeneficial owner→PRINCIPAL REAL ESTATE EUROPE LIMITED
  23. 4PRINCIPAL INTERNATIONAL LATIN AMERICA LTDbeneficial owner 100%→PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
  24. 4PRINCIPAL INTERNATIONAL LATIN AMERICA LTDbeneficial owner 87.5%→PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
  25. 5PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTDbeneficial owner 100%→PRINCIPAL INTERNATIONAL LATIN AMERICA LTD
  26. 5PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTDbeneficial owner 87.5%→PRINCIPAL INTERNATIONAL LATIN AMERICA LTD
  27. 6PRINCIPAL FINANCIAL SERVICES III (UK) LTDbeneficial owner 100%→PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
  28. 6PRINCIPAL FINANCIAL SERVICES III (UK) LTDbeneficial owner 87.5%→PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD

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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
14171784
Status
Active
Type
Private Limited Company
Incorporated
2022-06-14
Registered office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-27
Outstanding charges
1