PACG2 LIMITED - LONDON


Company Profile Company Filings

Overview

PACG2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PACG2 LIMITED was incorporated 16 years ago on 04/04/2008 and has the registered number: 06555894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PACG2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PA CONSULTING GROUP LIMITED (until 17/12/2012)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KULLY JANJUAH Jul 1968 British Director 2012-12-08 CURRENT
MR KULLY JANJUAH Jul 1968 British Secretary 2008-06-25 CURRENT
MR CHARLES ROLAND BARRETT Jan 1969 British Director 2016-02-25 CURRENT
HAMISH MAULE Aug 1972 British Director 2022-01-12 CURRENT
MR ALAN MIDDLETON May 1966 British Director 2008-06-25 UNTIL 2021-12-31 RESIGNED
MR DANIEL JAMES WALKER Sep 1967 British Director 2008-04-04 UNTIL 2008-06-25 RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 2008-06-25 UNTIL 2012-12-08 RESIGNED
MISS RUTH YEOMAN Dec 1962 British Secretary 2008-04-04 UNTIL 2008-06-25 RESIGNED
MR MARTIN GORDON ROBERT STAPLETON Jul 1969 Irish Director 2008-06-25 UNTIL 2012-12-08 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2008-04-04 UNTIL 2008-06-25 RESIGNED
MR IAN MURRAY Jul 1969 British Director 2008-06-25 UNTIL 2009-12-04 RESIGNED
IAN MURRAY Aug 1958 British Director 2008-06-25 UNTIL 2009-12-04 RESIGNED
MR TOM MULLEN Dec 1965 American Director 2012-01-01 UNTIL 2012-12-08 RESIGNED
MR JONATHAN PATRICK MOYNIHAN Jun 1948 British Director 2008-04-17 UNTIL 2013-07-25 RESIGNED
MR IAN BARLOW Sep 1951 British Director 2008-06-25 UNTIL 2012-08-31 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-09-15 UNTIL 2023-01-18 RESIGNED
MR KULLY JANJUAH Jul 1968 British Director 2008-04-04 UNTIL 2008-06-25 RESIGNED
MR ANDREW MAITLAND HOOKE Jan 1962 British Director 2008-06-25 UNTIL 2012-12-08 RESIGNED
PROFESSOR VICTOR HALBERSTADT Jun 1939 Dutch Director 2008-06-25 UNTIL 2012-12-08 RESIGNED
MR MATTHEW MILLAR GORDON Aug 1974 British Director 2014-10-01 UNTIL 2017-12-19 RESIGNED
NICHOLAS JOHN CHAFFEY Mar 1969 British Director 2008-06-25 UNTIL 2012-01-01 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-12-19 UNTIL 2021-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pa Consulting Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PA CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
PA INTERNATIONAL CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PA GROUP TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PA OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOUNTAIN & COLONNADE MANAGEMENT LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PA FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
7 SAFE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AEGATE LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PA KNOWLEDGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PA NETHERLANDS TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AUTO-TXT LIMITED LONDON Dissolved... FULL 7221 - Software publishing
PA MIDDLE EAST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TETRA TECH MIDDLE EAST LIMITED READING Dissolved... FULL 70229 - Management consultancy activities other than financial management
CELERANT UNLIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
CELERANT US LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PA TRUST CORPORATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PA VENTURE INVESTMENTS LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPARKLER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
7 SAFE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PA CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GARDEN MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GARDEN FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING GROUP FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING GOVERNMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PA PENSION TRUSTEES TWO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company