PRICOA CAPITAL GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 01331817
Status Active
Incorporation Date 28 September 1977
Company Type Private Limited Company
Address GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,251,000 . The most likely internet sites of PRICOA CAPITAL GROUP LIMITED are www.pricoacapitalgroup.co.uk, and www.pricoa-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pricoa Capital Group Limited is a Private Limited Company. The company registration number is 01331817. Pricoa Capital Group Limited has been working since 28 September 1977. The present status of the company is Active. The registered address of Pricoa Capital Group Limited is Grand Buildings 1 3 Strand Trafalgar Square London Wc2n 5hr. . DAVIES, Stephen John is a Secretary of the company. CAMPBELL, Donald is a Director of the company. FIORAMONTI, Marie Louise is a Director of the company. JOLLY, Edward is a Director of the company. SIRVANCI, Tolgar is a Director of the company. Secretary BAGSHAW, Joanne Louise has been resigned. Secretary JONES, William Nigel Henry has been resigned. Secretary JONES, William Nigel Henry has been resigned. Secretary O'DOWD, Una Theresa has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Secretary ANCOSEC LIMITED has been resigned. Director ARTUNKAL, Ali Riza has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BOE, Jason has been resigned. Director BRIEN, Rolf Marcus Barrie has been resigned. Director BRUNAULT, Mark Andrew has been resigned. Director CHANIN, Matthew Jerrold has been resigned. Director CLARK, William James has been resigned. Director HACKETT, Thomas Patrick has been resigned. Director MCCARTHY, James William has been resigned. Director MCDONALD, Philip Robert has been resigned. Director RICHARDSON, Jason Robert has been resigned. Director SOPER, Lynn Bridget has been resigned. Director SPENCER, Peter Gervase has been resigned. Director STRANGFELD, John Robert has been resigned. Director UEBELEIN, Kevin Charles has been resigned. Director VAN WYK, Mallindi Jane has been resigned. Director WANSKE, Bruno has been resigned. Director WARMAN III, Kenneth Edward has been resigned. Director WONG, Terence Yeukhang has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIES, Stephen John
Appointed Date: 20 December 2007
Director
CAMPBELL, Donald
Appointed Date: 09 February 2007
62 years old
Director
FIORAMONTI, Marie Louise
Appointed Date: 10 March 2003
64 years old
Director
JOLLY, Edward
Appointed Date: 12 October 2012
45 years old
Director
SIRVANCI, Tolgar
Appointed Date: 09 February 2007
47 years old

Resigned Directors

Secretary
BAGSHAW, Joanne Louise
Resigned: 01 February 2006
Appointed Date: 22 March 2002
Secretary
JONES, William Nigel Henry
Resigned: 10 October 2000
Appointed Date: 06 September 1996
Secretary
JONES, William Nigel Henry
Resigned: 01 March 1996
Secretary
O'DOWD, Una Theresa
Resigned: 06 September 1996
Appointed Date: 01 March 1996
Secretary
WARRACK, Anne Victoria Mary
Resigned: 22 March 2002
Appointed Date: 10 October 2000
Secretary
ANCOSEC LIMITED
Resigned: 20 December 2007
Appointed Date: 01 February 2006
Director
ARTUNKAL, Ali Riza
Resigned: 29 June 2002
Appointed Date: 01 December 1998
67 years old
Director
AUSTEN, Jonathan Martin
Resigned: 11 June 2004
Appointed Date: 07 November 2003
69 years old
Director
BOE, Jason
Resigned: 10 July 2007
Appointed Date: 22 December 2004
47 years old
Director
BRIEN, Rolf Marcus Barrie
Resigned: 27 November 2002
Appointed Date: 12 February 1996
65 years old
Director
BRUNAULT, Mark Andrew
Resigned: 31 December 2001
66 years old
Director
CHANIN, Matthew Jerrold
Resigned: 24 May 2010
Appointed Date: 02 July 2002
71 years old
Director
CLARK, William James
Resigned: 07 May 1999
Appointed Date: 01 January 1995
75 years old
Director
HACKETT, Thomas Patrick
Resigned: 17 June 2005
Appointed Date: 07 November 2003
55 years old
Director
MCCARTHY, James William
Resigned: 24 May 2010
Appointed Date: 17 June 2004
67 years old
Director
MCDONALD, Philip Robert
Resigned: 24 June 2005
Appointed Date: 17 June 2004
49 years old
Director
RICHARDSON, Jason Robert
Resigned: 29 June 2012
Appointed Date: 22 December 2004
53 years old
Director
SOPER, Lynn Bridget
Resigned: 14 August 2001
Appointed Date: 10 July 1998
62 years old
Director
SPENCER, Peter Gervase
Resigned: 13 March 2003
Appointed Date: 10 July 1998
65 years old
Director
STRANGFELD, John Robert
Resigned: 07 May 1999
71 years old
Director
UEBELEIN, Kevin Charles
Resigned: 11 April 2001
Appointed Date: 01 January 1995
66 years old
Director
VAN WYK, Mallindi Jane
Resigned: 28 May 2001
Appointed Date: 24 May 2001
60 years old
Director
WANSKE, Bruno
Resigned: 30 January 2003
Appointed Date: 12 February 1996
71 years old
Director
WARMAN III, Kenneth Edward
Resigned: 30 June 2004
Appointed Date: 07 November 2003
53 years old
Director
WONG, Terence Yeukhang
Resigned: 27 November 2002
Appointed Date: 10 July 1998
60 years old

Persons With Significant Control

Pgim Financial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRICOA CAPITAL GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,251,000
20 Aug 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,251,000
...
... and 175 more events
27 Aug 1987
Return made up to 19/06/87; full list of members
05 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
18 Oct 1986
Accounts for a dormant company made up to 31 March 1986
18 Oct 1986
Return made up to 23/09/86; full list of members
28 Sep 1977
Incorporation

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