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Governance Register

Company · London Dissolved 2022

PMF-1, LTD

PMF-1, LTD was a UK company (number 05014280), incorporated in 2004 and dissolved on 28 June 2022.

Financial intermediation not elsewhere classified

  • Incorporated 13 January 2004
  • Dissolved 28 June 2022
  • 18 years trading
  • 16 officers on the Companies House record

Official record Companies House · Sources

Officers at dissolution

In post when the company was dissolved 4

Previous officers 12

  1. Nola Jean Brown 2007-2008 Secretary View profile
  2. Nicholas David Russell 2004-2012 Secretary View profile
  3. Shaun Anthony Collins 2011-2013 Director View profile
  4. Ion Dimitris Dagtoglou De Carteret 2004-2008 Director View profile
  5. William Thomas Gasson 2018-2020 Director View profile
  6. Jacqueline Ann Hale 2009-2010 Director View profile
  7. Albert Kai Chung Ho 2004-2009 Director View profile
  8. Michael Holmes 2013-2017 Director View profile
  9. Carolina Marte 2010-2014 Director View profile
  10. Gregory Paul Minson 2008-2015 Director View profile
  11. Kimmo Benjam Tammela 2004-2008 Director View profile
  12. Jeremy Alan Wiltshire 2014-2018 Director View profile

Directors and secretaries as filed at Companies House. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 2

  • Poseidon Acquisitions LtdCompanyfrom 11 December 2018Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
  • Elq Investors, LtdCompanyfrom 6 April 2016 until 11 December 2018Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
    Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
05014280
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
13 January 2004
Dissolved
28 June 2022
Registered office at dissolution
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Nature of business
64999 - Financial intermediation not elsewhere classified
Last accounts made up to
31 December 2019 (full)
Insolvency history
None recorded
Liquidated
No

Sources

Official record from Companies House.

Record details
Company record
Companies House API (company profile and officers), retrieved 14 October 2026
Officers
Companies House API (company profile and officers)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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