PHT CAPITAL GROUP LIMITED

1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON  W1U 6BP
  • Active
  • Private Limited Company
  • Company No. 09346335
  • Last Updated: 01 Mar 2024

Company Profile

PHT CAPITAL GROUP LIMITED was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in LONDON. PHT CAPITAL GROUP LIMITED 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 10 years 2 months and 15 days.

Name PHT CAPITAL GROUP LIMITED
Company number 09346335
Company type Private Limited Company
Incorporation date 08 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1U 6BP
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
Mr Peter Hoang Tran Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Johanna Blemkin Tran Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 January 2017
Last confirmation statement dated 08 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PHT CAPITAL GROUP LIMITED 08 Dec 2014
GWYNNE GARDENS LIMITED 26 Feb 2021