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ENCORE PMG LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05122963
Incorporation Date
2004-05-10
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.encoreestates.co.uk/
Source: Companies House

ENCORE PMG LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05122963, and its current status with Companies House is active. The company was incorporated on 10 May 2004 and lists its registered address as Cambridge, United Kingdom. 3 shareholders are on record for ENCORE PMG LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ENCORE PMG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENCORE PM GROUP (BIDCO) LTD, holding 99.8% — a majority holding — followed by ENCORE PM GROUP (BIDCO) LTD at 0.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ENCORE PM GROUP (BIDCO) LTD 99.8% Companies House
ENCORE PM GROUP (BIDCO) LTD 0.2% Companies House
ENCORE PM GROUP (BIDCO) LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ENCORE PMG LIMITED currently on record is James Peace; five officers are currently on record for ENCORE PMG LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENCORE PMG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
James Peace ACTIVE

Appointed
2007-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Joaquin Fillola Caraballo ACTIVE

Appointed
2012-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jeremy Chard ACTIVE

Appointed
2013-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Claire Shepherd ACTIVE

Appointed
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Parimal Patel ACTIVE

Appointed
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ENCORE PMG LIMITED sits 14 levels below its ultimate parent, Berghamnen AB, registered in Sweden. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ENCORE PMG LIMITED is ENCORE PM GROUP (BIDCO) LTD, holding 100% as filed in ENCORE PMG LIMITED's own shareholder record with Companies House. Berghamnen AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Berghamnen AB
Sweden
EPMG SURVEYORS LIMITED
United KingdomGB 08066281

ENCORE ESTATE MANAGEMENT LIMITED+ subsidiaries
United KingdomGB 04985188

EPMG FACILITIES MANAGEMENT LIMITED
United KingdomGB 05927236

ENCORE COMMERCIAL LIMITED
United KingdomGB 09553115

EPMG LEGAL LIMITED
United KingdomGB 07564292

CENTRAL MANAGEMENT (UK) LIMITED
United KingdomGB 03032392

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Frequently Asked Questions

Who owns ENCORE PMG LIMITED?

Three shareholders are currently on record for ENCORE PMG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENCORE PM GROUP (BIDCO) LTD, holding 99.8% — a majority holding — followed by ENCORE PM GROUP (BIDCO) LTD at 0.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENCORE PMG LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENCORE PMG LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENCORE PMG LIMITED have on record?

3 shareholders are shown on record for ENCORE PMG LIMITED.

What is ENCORE PMG LIMITED's company registration number?

ENCORE PMG LIMITED's registration number is 05122963, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENCORE PMG LIMITED still an active company?

ENCORE PMG LIMITED's status on Companies House is listed as active.

When was ENCORE PMG LIMITED incorporated?

ENCORE PMG LIMITED was incorporated on 10 May 2004, according to Companies House.

What is ENCORE PMG LIMITED's registered address?

The registered address on file for ENCORE PMG LIMITED is Cambridge, United Kingdom.

What legal structure is ENCORE PMG LIMITED registered as?

ENCORE PMG LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENCORE PMG LIMITED?

The Director of ENCORE PMG LIMITED currently on record is James Peace; five officers are currently on record for ENCORE PMG LIMITED, filed with Companies House. Management authority at ENCORE PMG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENCORE PMG LIMITED have a parent company or subsidiaries?

ENCORE PMG LIMITED sits 14 levels below its ultimate parent, Berghamnen AB, registered in Sweden. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ENCORE PMG LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENCORE PMG LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENCORE PMG LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENCORE PMG LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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