OFFA PGN SPV LIMITED

Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
O

OFFA PGN SPV LIMITED

Other business support service activities n.e.c.

Founded 28 Feb 2025 Active London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Mar 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 5 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Full company profile for OFFA PGN SPV LIMITED (16283201), an active company based in London, United Kingdom. Incorporated 28 Feb 2025. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2026
Due by 30 November 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Joint Corporate Services LimitedCorporate-directorUnited KingdomUnknown28 Feb 2025Active
Manset, Kriss KristophersonDirectorItalianUnited Kingdom332 May 2025Active

Shareholders

Shareholders (1)

Tmf Trustee Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tmf Trustee Limited

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TMF HOLDING UK LIMITED united kingdom
TMF TRUSTEE LIMITED united kingdom
OFFA PGN SPV LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with updates
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 May 2025OfficersAppointment of Kriss Kristopherson Manset as director on 2 May 2025
15 May 2025OfficersTermination of Nita Ramesh Savjani as director on 2 May 2025
6 Mar 2025AccountsAnnual accounts made up to 28 Feb 2026
5 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with updates

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 May 2025 Officers

Appointment of Kriss Kristopherson Manset as director on 2 May 2025

15 May 2025 Officers

Termination of Nita Ramesh Savjani as director on 2 May 2025

6 Mar 2025 Accounts

Annual accounts made up to 28 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with updates

1 months ago on 5 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 22 Dec 2025

Appointment of Kriss Kristopherson Manset as director on 2 May 2025

11 months ago on 15 May 2025

Termination of Nita Ramesh Savjani as director on 2 May 2025

11 months ago on 15 May 2025

Annual accounts made up to 28 Feb 2026

1 years ago on 6 Mar 2025