PMC Treasury Group Limited

Active11331793 Private limited company
Incorporated
26 April 2018 (8 years)
Previously known as
Thatch Topco Limited (until 14 December 2018)
Hamsard 3498 Limited (until 9 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Group
Region
Greater London
Address
77 Endell Street
London
WC2H 9DZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born December 1971 (54)
Director · Appointed 20 January 2021
British
Born October 1989 (37)
Corporate Secretary · Appointed 7 December 2018
Director · Appointed 29 October 2018
British
Born August 1959 (67)
Director · Appointed 29 October 2018
Irish
Born December 1963 (62)
Officer history (6 former)
4 August 2023
Resigned Arasaratnam, Aida Anandi as Director
6 April 2023
Appointed Mainwaring, Andrew Dafyd as Director
10 February 2023
Resigned Majumdar, Abhishek as Director
20 January 2021
Resigned Mainwaring, Andrew Dafyd as Director
20 January 2021
Appointed Dagger, Robert Andrew John as Director
21 May 2019
Appointed Arasaratnam, Aida Anandi as Director
7 December 2018
Appointed Pitsec Limited as Corporate Secretary
29 October 2018
Appointed Cooke, Kevin Mark as Director
29 October 2018
Appointed Chotai, Yagnish Vrajlal as Director
9 August 2018
Appointed Mainwaring, Andrew Dafyd as Director
9 August 2018
Appointed Majumdar, Abhishek as Director
9 August 2018
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
9 August 2018
Resigned Haxby, Jane Louise as Director
9 August 2018
Resigned Squire Patton Boggs Directors Limited as Corporate Director
26 April 2018
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
26 April 2018
Appointed Haxby, Jane Louise as Director
26 April 2018
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
11 October 2022
Ceased Kevin Mark Cooke — Owns 25–50% of shares
9 August 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

PMC Treasury Group Limited This company
Thatch Midco Limited Owns 75–100% of shares
Thatch Bidco Limited Owns 75–100% of shares
Kilmacow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates24 October 2026
20 March 2026Secretary's details changed
26 January 2026Register inspection address has been changed
9 January 2026Group of companies' accounts30 April 2025
30 October 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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