PGE II (EG) LIMITED
OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 09782042
- Last Updated: 01 Mar 2024
Company Profile
PGE II (EG) LIMITED was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in LONDON. PGE II (EG) 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 9 years 1 month and 28 days.
| Name | PGE II (EG) LIMITED |
|---|---|
| Company number | 09782042 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE ONE 1 COLDBATH SQUARE FARRINGDON LONDON EC1R 5HL |
|---|---|
| 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 Stephen Alexander Campbell Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr David Hugh Wilson Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Malcolm Aguedze Kofi Kpedekpo Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PGE II (EG) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PGE II (EG) LIMITED | 17 Sep 2015 |