PF UK MIDCO LTD

Key Data

Status

Active

Company No.

13623972

Incorporation date

15/09/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (85 pages)

23/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (5 pages)

06/05/2025

Resolutions

View PDF (2 pages)

13/12/2024

Appointment of Mr James Christopher Trask as a director on 2024-11-26

View PDF (2 pages)

13/12/2024

Appointment of Mr Leonard William Stewart as a director on 2024-11-26

View PDF (2 pages)

30/11/2024

Resolutions

View PDF (3 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

29/11/2024

Change of details for Mr Glenn Bruce Cooke as a person with significant control on 2024-11-26

View PDF (2 pages)

26/11/2024

Termination of appointment of Manuel Carlos Maurer Salazar as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Marius Roland Kramer as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Luis Eduardo Garcia Rosell Artola as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Maria Susana Elespuru Guerrero as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Mauricio Armando Peruana Olaya Nohra as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Appointment of Mr Colin Corey Mackinnon as a director on 2024-11-26

View PDF (2 pages)

26/11/2024

Appointment of Mr Glenn Bruce Cooke as a director on 2024-11-26

View PDF (2 pages)

26/11/2024

Appointment of Mr Michael Gifford Cooke as a director on 2024-11-26

View PDF (2 pages)

26/11/2024

Termination of appointment of Walter Bayly Llona as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Jeremy Clement Lowe as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Withdrawal of a person with significant control statement on 2024-11-26

View PDF (2 pages)

26/11/2024

Notification of Glenn Bruce Cooke as a person with significant control on 2024-11-26

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (5 pages)

19/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

27/02/2024

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

08/02/2024

Termination of appointment of Tomasz Henryk Domanski as a director on 2024-02-01

View PDF (1 pages)

08/02/2024

Appointment of Mr Jeremy Clement Lowe as a director on 2024-02-01

View PDF (2 pages)

17/10/2023

Appointment of Accomplish Secretaries Limited as a secretary on 2021-09-15

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

24/08/2023

Appointment of Mr. Marius Roland Kramer as a director on 2023-07-24

View PDF (2 pages)

23/08/2023

Termination of appointment of Matthew Cardwell Glowasky as a director on 2023-07-24

View PDF (1 pages)

08/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/04/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (3 pages)

14/11/2022

Memorandum and Articles of Association

View PDF (29 pages)

14/11/2022

Resolutions

View PDF (2 pages)

11/11/2022

Appointment of Luis Eduardo Garcia Rosell Artola as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Termination of appointment of Martin William Gordon Palmer as a director on 2022-11-07

View PDF (1 pages)

09/11/2022

Appointment of Matthew Cardwell Glowasky as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Appointment of Manuel Carlos Maurer Salazar as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Appointment of Mauricio Armando Peruana Olaya Nohra as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Termination of appointment of Barbara Marovelli as a director on 2022-11-07

View PDF (1 pages)

09/11/2022

Appointment of Mr Tomasz Henryk Domanski as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Appointment of Walter Bayly Llona as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Appointment of Maria Susana Elespuru Guerrero as a director on 2022-11-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	15/09/2021 - Present	251
Masson, Sunil	Director	21/10/2021 - 05/08/2022	204
Palmer, Martin William Gordon	Director	21/10/2021 - 07/11/2022	161
Glowasky, Matthew Cardwell	Director	07/11/2022 - 24/07/2023	-
Lowe, Jeremy Clement	Director	01/02/2024 - 26/11/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PF UK MIDCO LTD

PF UK MIDCO LTD is an(a) Active company incorporated on 15/09/2021 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PF UK MIDCO LTD?

PF UK MIDCO LTD is currently Active. It was registered on 15/09/2021 .

Where is PF UK MIDCO LTD located?

PF UK MIDCO LTD is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does PF UK MIDCO LTD do?

PF UK MIDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PF UK MIDCO LTD?

The latest filing was on 07/01/2026: Group of companies' accounts made up to 2024-12-31.