Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
PCL Lendco 1 LLP
- Incorporated
- 20 August 2025 (1 year)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Region
- Greater London
- Address
- 92 Haven Green CourtHaven GreenEalingW5 2UY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 20 August 2025
Born March 1979 (47)
Officer history (6 former)
12 June 2026
Resigned Medbrick Ltd as Corporate LLP Designated Member
12 June 2026
Resigned World Pain Academy Ltd as Corporate LLP Designated Member
12 June 2026
Resigned Abbotsbury Management Ltd as Corporate LLP Designated Member
12 June 2026
Resigned Smartexits Limited as Corporate LLP Designated Member
12 June 2026
Resigned Rahemtulla-Nanji, Narmeen as LLP Designated Member
12 June 2026
Resigned Se8 Developments Ltd as Corporate LLP Designated Member
22 December 2025
Appointed Rahemtulla-Nanji, Narmeen as LLP Designated Member
22 December 2025
Appointed Se8 Developments Ltd as Corporate LLP Designated Member
22 December 2025
Appointed Medbrick Ltd as Corporate LLP Designated Member
22 December 2025
Appointed Smartexits Limited as Corporate LLP Designated Member
22 December 2025
Appointed World Pain Academy Ltd as Corporate LLP Designated Member
22 December 2025
Appointed Abbotsbury Management Ltd as Corporate LLP Designated Member
20 August 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 12205538
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Bjsfo Lendco 1 LLP Has significant influence or control
Bjsfo Lendco 2 LLP Has significant influence or control
Calico Sheffield Limited Owns 75–100% of shares
NF Alpha 2 LLP Has significant influence or control
Niveda Group Ltd Owns 75–100% of shares
Niveda Investments Limited Owns 75–100% of shares
Niveda Realty Ltd Owns 75–100% of shares
NR Andromeda Ltd Has significant influence or control
Octanos Capital Advisory Ltd Owns 25–50% of shares
PCL S&P Propco 1 Ltd Owns 25–50% of shares
Providus Capital Ltd Owns 25–50% of shares
Beasley Court Ltd Owns 25–50% of shares
PCL Lendco 1 LLP This company Has significant influence or control
PCL Lendco 2 LLP Has significant influence or control
Reciprocal Solutions Investco LLP Holds 75–100% of voting rights
Sarthak Investments LLP Has significant influence or control
Solace Projects Investco LLP Has significant influence or control
M Projects - Bath House Farm Care Ltd Owns 75–100% of shares
M Projects - Bath House Farm Housing Ltd Owns 75–100% of shares
Stratton Land Investco LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 21 August 2026 | Termination of appointment of a member | |||
| 21 August 2026 | Termination of appointment of a member | |||
| 21 August 2026 | Termination of appointment of a member | |||
| 21 August 2026 | Termination of appointment of a member |
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