PJ INVESTCO LIMITED
NETWORK HOUSE, THIRD AVENUE GLOBE PARK, MARLOW SL7 1LY- Active
- Private Limited Company
- Company No. 03844393
- Last Updated: 01 Mar 2024
Company Profile
PJ INVESTCO LIMITED was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in MARLOW. PJ INVESTCO 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 25 years 1 month and 23 days.
| Name | PJ INVESTCO LIMITED |
|---|---|
| Company number | 03844393 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1LY |
|---|---|
| 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 |
|---|---|
| Pj Investment Group Limited Esplanade |
Dates: Tuesday, November 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Data Select Group Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Tuesday, May 2, 2017 - Tuesday, November 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Jones 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
significant influence or control
|
| Brandpath Investments Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PJ INVESTCO LIMITED | 20 Sep 1999 |
| PHONES INTERNATIONAL GROUP LIMITED | 29 Jun 2018 |