OpenCompanies

PKM Properties No.1 Limited

Company number
11292687
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2018
Nature of business
Buying and selling of own real estate
Corporate group
Broadpoint 3 Limited (47 companies)

Registered office

1 King William Street
London
EC4N 7AF

Officers

NameRoleAppointedResigned
HUBBLE, Justin Legarth Director 16 Jul 2020
SHENKMAN, Maximilian Ivan Michael Director 16 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Parag Keshavlal Majithia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2018 16 Jul 2020
Tpsh 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 £355,329 £6,007,855 - 0
31 Mar 2020 - - - -
31 Mar 2019 - - £107,038 -

Connections

Owned by

PKM Properties No.1 Limited → Tpsh 1 Limited → Tpsh 2 Limited → Triple Point Holdings Limited → Triple Point LLP

Directors’ other companies

Companies at the same address

Data