PCT LONDON LIMITED
Company overview
- Incorporation date
- 5 July 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
25 September 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
PCT LONDON LIMITED is a private limited company incorporated on 5 July 2018, with its registered office in London. Companies House lists its business as financial intermediation not elsewhere classified. Its most recent accounts were made up to 31 December 2020. Its next accounts, due by 30 September 2022, are overdue. Its confirmation statement, due by 18 July 2022, is overdue.
On 25 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by 1 private individual. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Menzies Llp 4th Floor 95 Gresham Street, London, EC2V 7AB
Industry classification (SIC codes)
Previous company names
OMNIO LONDON LIMITED
5 July 2018 - 21 December 2021
Officers & directors (7)
CATO, Joachim Leif
Director
Appointed: 14 August 2019
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 5 July 2018 • Resigned: 20 November 2019
CLOWES, Ian Terence
Director
Appointed: 17 August 2018 • Resigned: 14 August 2019
FALLSTROM, Erik
Director
Appointed: 1 September 2018 • Resigned: 9 December 2021
LANPHERE, Scott
Director
Appointed: 5 July 2018 • Resigned: 30 June 2021
PEPLOW, Michael David
Director
Appointed: 1 September 2018 • Resigned: 14 August 2019
TUCZKA, Andreas Helmut
Director
Appointed: 1 September 2018 • Resigned: 9 December 2021
Recent filing history (50)
Liquidators' statement of receipts and payments to 4 May 2026
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 4 May 2025
Insolvency • Form LIQ03
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Address • Form AD01
Liquidators' statement of receipts and payments to 4 May 2024
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 4 May 2023
Insolvency • Form LIQ03
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Keystone Law, 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 16 May 2022
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Waverley House 7-12 Noel Street Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 18 February 2022
Address • Form AD01
Registration of charge 114513390002, created on 24 January 2022
Mortgage • Form MR01
Certificate of change of name
Change of name • Form CERTNM
Satisfaction of charge 114513390001 in full
Mortgage • Form MR04
Termination of appointment of Andreas Helmut Tuczka as a director on 9 December 2021
Officers • Form TM01
Persons with significant control (6)
Mr Joachim Leif Cato
Individual
Notified: 6 December 2019
David John Hopkins
Individual
Notified: 6 December 2019
Darren John Hocquard
Individual
Notified: 6 December 2019
Mr Bernard Michael Le Claire
Individual
Notified: 6 December 2019
Erik Jonas Petter Fallstrom
Individual
Notified: 5 July 2018
Tms Bond Vlnco Limited
Corporate entity
Notified: 5 July 2018
Charges & mortgages (2)
A registered charge
Omnione Sa
Created: 24 January 2022 • Delivered: 27 January 2022
A registered charge
Partners for Growth V, L.P.
Created: 1 September 2018 • Delivered: 7 September 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 5 May 2022
Practitioners:
Steven Edward Butt - Rollings Butt Llp 6 Snow Hill
James Douglas Ernle Money - Rollings Butt Llp 6 Snow Hill
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 September 2022
OVERDUEConfirmation statement
Next due: 18 July 2022
OVERDUE