PGN INVESTMENT LTD
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 07842367
- Last Updated: 01 Mar 2024
Company Profile
PGN INVESTMENT LTD was incorporated on Thursday, November 10, 2011 as a Private Limited Company with registered address in LONDON. PGN INVESTMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 3 months and 13 days.
| Name | PGN INVESTMENT LTD |
|---|---|
| Company number | 07842367 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Maria Rosa De Palma Nationality: Italian |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against PGN INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PGN INVESTMENT LTD | 10 Nov 2011 |