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Purmo Group Finco (UK) PLC

Active 2 years old · 4,173rd oldest of 4,506 · incorporated in the 2020s

Company number15658675
StatusActive
Incorporated18/04/2024
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeAUDIT EXEMPTION SUBSIDIARY
Legal Entity Identifier984500555ED7B8666028
Charges outstanding1

Registered office

C/O PURMO GROUP UK LTD 1ST FLOOR, 45 FOUBERTS PLACE, LONDON, W1F 7QH

Other PLCs registered in London

Online

This is a finco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 34 documents on its Companies House record. The most recent accounts were filed on 15/07/2026. Its last confirmation statement or annual return was filed on 10/05/2026.

Filings: accounts6
Filings: officer changes6
Filings: confirmation statements3
Filings: charges3
Filings: incorporation2
Filings: name changes1

The most recent filings

Legacy 15/09/2026
Legacy 15/09/2026
Legacy 15/09/2026
Accounts 15/07/2026
Legacy 15/07/2026
Legacy 15/07/2026
Legacy 15/07/2026
Confirmation statement 10/05/2026
Confirmation statement 08/05/2026
Company changed its name 29/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

VISTRA COSEC LIMITED Corporate secretaryappointed 18/04/2024
Thomas William Eph Barr Directorappointed 13/04/2026
Erik Magni Hedin Directorappointed 13/04/2026
Kajsa Madicken Emilia Mursu Directorappointed 13/04/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Purmo Group Holdco (Uk) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 15/05/2024

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Rbc Europe Limited as Security Agent
Outstanding, created 15/08/2024
A registered charge
Deutsche Trustee Company Limited as Trustee
Fully satisfied, created 16/07/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 4,173rd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)