COMPANY PG PARTNERS LIMITED
CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ- Active
- Private Limited Company
- Company No. 08416477
- Last Updated: 01 Mar 2024
Company Profile
COMPANY PG PARTNERS LIMITED was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in LONDON. COMPANY PG PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 8 months and 12 days.
| Name | COMPANY PG PARTNERS LIMITED |
|---|---|
| Company number | 08416477 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE, LOWER GROUND FLOOR 235 - 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Philippe Bernard Francois Michel Guerin Nationality: French |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against COMPANY PG PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPANY PG PARTNERS LIMITED | 25 Feb 2013 |
| COMPANY PG PARTNERS LIMITED | 20 May 2013 |
| HOLDING PG PARTNERS LIMITED | 29 Apr 2014 |