PBG LONDON LLP
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC311291
- Last Updated: 01 May 2023
Company Profile
PBG LONDON LLP was incorporated on Saturday, January 29, 2005 as a Limited Liability Partnership with registered address in LONDON. PBG LONDON LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 20 years and 25 days.
| Name | PBG LONDON LLP |
|---|---|
| Company number | OC311291 |
| Company type | Limited Liability Partnership |
| Incorporation date | 29 Jan 2005 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| 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 |
|---|---|
| Dr Philip Bruce Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Pbg (Uk) Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against PBG LONDON LLP.
Previous Names
| Name | Change Date |
|---|---|
| PBG LONDON LLP | 29 Jan 2005 |