Company · Ealing
PCL Lendco 1 LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Medbrick LTDCorporate-llp-designated-member · since 2025
- Narmeen Rahemtulla-NanjiLlp-designated-member · since 2025
- SE8 Developments LTDCorporate-llp-designated-member · since 2025
- World Pain Academy LTDCorporate-llp-designated-member · since 2025
- Abbotsbury Management LTDCorporate-llp-designated-member · since 2025
- Smartexits LimitedCorporate-llp-designated-member · since 2025
- Gintas KarpaviciusLlp-designated-member · since 2025
- Providus Capital LTDCorporate-llp-designated-member · since 2025
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2025
- Registered office
- Ealing
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Providus Capital LTD
significant influence (LLP) · notified 2025-08-20
Group
- PCL Lendco 1 LLP
is controlled by Providus Capital LTD
Evidence
active significant influence (LLP) · notified 2025-08-20 · source: Companies House PSC register - Providus Capital LTD
is controlled by Dhaval Mistry
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-09-13, ceased 2021-02-25 · source: Companies House PSC register
Ultimately controlled by Dhaval Mistry.
15 other companies in this group
- Reciprocal Solutions Group LTD
- NF Gamma LTD
- Calico SL (Norton Street) LTD
- Solace Projects Investco LLP
- NR Andromeda LTD
- Stratton Land Investco LLP
- NR Forbes LLP
- Providus Capital LTD
- Reciprocal Solutions Investco LLP
- Dhaval Mistry Family Office (UK) LTD
- NF Delta Investco LLP
- NR Virgo LLP
- NF Alpha 2 LLP
- Brunswick Gardens Freehold Limited
- 10488966
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Narmeen Rahemtulla-Nanji Llp-designated-member · appointed 2025
- Gintas Karpavicius Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (2)
- Narmeen Rahemtulla-Nanji Llp-designated-member · appointed 2025
- Gintas Karpavicius Llp-designated-member · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC457834
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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