PCP4 LIMITED

Company number 16880084 ·

Active

2 active / 1 ceased · persons with significant control

Mr Simon Thompson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-28
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Mr James Alexander John Rawlinson Pursaill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-28
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Ms Sutherland Taylor Burt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-28
Ceased on
2026-01-28
Date of birth
April 1992
Nationality
New Zealander
Country of residence
England
Correspondence address
6th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom