Ltd Facts The UK company register, as filed

Register entry · No. 16283201

OFFA PGN SPV LIMITED

Active Private Limited Company Incorporated 28 Feb 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Mar 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Feb 2025 (1 year ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. OFFA PGN SPV LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
TMF CORPORATE DIRECTORS LIMITED Corporate director 28 Feb 2025 — —
JOINT CORPORATE SERVICES LIMITED Corporate director 28 Feb 2025 — —
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretary 28 Feb 2025 — — British
Kriss Kristopherson Manset Transaction Manager Director 2 May 2025 — February 1993 Italian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tmf Trustee Limited company · 03814168 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Feb 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OFFA PGN SPV LIMITED still trading?

The register shows OFFA PGN SPV LIMITED as active.

What does OFFA PGN SPV LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was OFFA PGN SPV LIMITED set up?

It was incorporated on 28 February 2025.

When are OFFA PGN SPV LIMITED's accounts due?

Next accounts are due by 28 February 2027.

When is OFFA PGN SPV LIMITED's next confirmation statement due?

By 19 March 2027.

Who runs OFFA PGN SPV LIMITED?

OFFA PGN SPV LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  3. SC873881 CHANGE STARTS WITH CHOICE LTD Active Private Limited Company Inc. 31 Dec 2025 82990 · Other business support service activities n.e.c.
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The file

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