PGI GROUP LIMITED
3RD FLOOR 45, LUDGATE HILL, LONDON EC4M 7JU- Active
- Private Limited Company
- Company No. 01338135
- Last Updated: 01 Mar 2024
Company Profile
PGI GROUP LIMITED was incorporated on Wednesday, November 9, 1977 as a Private Limited Company with registered address in LONDON. PGI GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 47 years and 4 days.
| Name | PGI GROUP LIMITED |
|---|---|
| Company number | 01338135 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 45 LUDGATE HILL LONDON EC4M 7JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Spencer Nicholas Roditi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PGI GROUP LIMITED | 09 Nov 1977 |
| PLANTATION & GENERAL INVESTMENTS PLC | 11 May 2005 |