PGD INVESTMENTS LLP

88 CRAWFORD STREET, LONDON  W1H 2EJ
  • Active
  • Limited Liability Partnership
  • Company No. OC348468
  • Last Updated: 01 Mar 2024

Company Profile

PGD INVESTMENTS LLP was incorporated on Tuesday, September 8, 2009 as a Limited Liability Partnership with registered address in LONDON. PGD INVESTMENTS LLP has the status: Active. This Limited Liability Partnership has been operating for 15 years 2 months and 4 days.

Name PGD INVESTMENTS LLP
Company number OC348468
Company type Limited Liability Partnership
Incorporation date 08 Sep 2009
Status Active

Address

Registered Address 88 CRAWFORD STREET
LONDON
W1H 2EJ
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
Miss Gina Annabelle Rembiszewski Nationality: German 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
right to share surplus assets 25 to 50 percent as firm limited liability partnership
right to appoint and remove members limited liability partnership
Miss Perla Rembiszewski Nationality: German 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
right to appoint and remove members limited liability partnership
Miss Dana Adele Rembiszewski Nationality: German 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
right to appoint and remove members limited liability partnership

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 October 2016
Last confirmation statement dated 08 September 2015

Mortgages

No mortgages have been registered against PGD INVESTMENTS LLP.

Previous Names

Name Change Date
PGD INVESTMENTS LLP 08 Sep 2009