Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
PM Central Services Limited
- Incorporated
- 29 October 2013 (13 years)
- Previously known as
- PM Central Services PLC (until 6 July 2021)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1967 (59)
Corporate Secretary · Appointed 1 October 2020
Officer history (14 former)
31 May 2022
28 February 2022
24 August 2021
30 June 2021
2 March 2021
31 December 2020
31 December 2020
1 October 2020
1 October 2020
1 October 2020
Resigned Kirwan, Rachel as Secretary
1 October 2020
1 October 2020
31 March 2020
25 February 2020
30 September 2019
18 June 2019
31 December 2018
31 July 2018
4 June 2018
31 December 2017
14 December 2017
14 December 2017
14 December 2017
6 October 2017
Resigned Wright, David John as Director
30 September 2014
Resigned Henderson, James Conroy as Director
29 October 2013
Appointed Wright, David John as Director
29 October 2013
29 October 2013
Appointed Henderson, James Conroy as Director
29 October 2013
29 October 2013
Appointed Kirwan, Rachel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00099064
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited This company Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Accounts filing | |||
| 1 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with updates | 11 July 2026 |
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