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All Information about:

                        
Name

Encore PMG Limited

Address
2 Hills Road
Cambridge
CB2 1JP
VAT ID no VAT ID available
Company No. 05122963 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Encore Estate Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encore Pm Group (Bidco) Ltd Status: Active Notified: 03/03/2021 Companies House Number: 13227563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chard, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Robinson, Neil Adam Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Chard, Jeremy Dwayne Cambridge, England Status: Active Notified: 19/02/2013 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Fillola Caraballo, Joaquin Cambridge, England Status: Active Notified: 03/05/2012 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Spanish
    Fillola, Joaquin Cambridge, England Status: Active Notified: 03/05/2012 Date of Birth: 10/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Patel, Parimal Raojibhai Cambridge Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peace, James Robert Cambridge, England Status: Active Notified: 14/09/2007 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rendall, Duncan Llewelyn Cambridge Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Claire Elizabeth Anne Cambridge Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Central Management (UK) Limited Status: Active Notified: 03/03/2021 Companies House Number: 03032392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Encore Commercial Limited Status: Active Notified: 03/03/2021 Companies House Number: 09553115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Encore Estate Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04985188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Epmg Facilities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05927236 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Epmg Legal Limited Status: Active Notified: 03/03/2021 Companies House Number: 07564292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Epmg Surveyors Limited Status: Active Notified: 03/03/2021 Companies House Number: 08066281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors