PA CONSULTING GROUP FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PA CONSULTING GROUP FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PA CONSULTING GROUP FINANCE LIMITED was incorporated 8 years ago on 04/09/2015 and has the registered number: 09763513. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PA CONSULTING GROUP FINANCE LIMITED was incorporated 8 years ago on 04/09/2015 and has the registered number: 09763513. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PA CONSULTING GROUP FINANCE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
GARDEN MIDCO 2 LIMITED (until 24/06/2020)
GARDEN MIDCO 2 LIMITED (until 24/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMISH MAULE | Aug 1972 | British | Director | 2022-01-12 | CURRENT |
MR KULLY JANJUAH | Jul 1968 | British | Director | 2015-12-11 | CURRENT |
MR KENNETH JOHN TOOMBS | Apr 1961 | American | Director | 2022-01-12 UNTIL 2023-05-12 | RESIGNED |
MR MATTHEW MILLAR GORDON | Aug 1974 | British | Director | 2015-12-11 UNTIL 2017-12-19 | RESIGNED |
MR ALAN MIDDLETON | May 1966 | British | Director | 2015-12-11 UNTIL 2021-12-31 | RESIGNED |
MR RUAIRIDH GREGOR CAMERON | Jul 1975 | British | Director | 2017-12-19 UNTIL 2021-11-29 | RESIGNED |
MR ERIC JOHN KUMP | Apr 1970 | American | Director | 2015-09-04 UNTIL 2015-12-11 | RESIGNED |
MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2022-09-15 UNTIL 2023-01-18 | RESIGNED |
MR ALEX GEORGE STIRLING | Feb 1973 | British | Director | 2015-09-04 UNTIL 2015-12-11 | RESIGNED |
MR OLIVER CHARLES BUTLER | Oct 1984 | British | Director | 2015-09-04 UNTIL 2015-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Garden Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |