PGE II (EG) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PGE II (EG) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PGE II (EG) LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PGE II (EG) LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PGE II (EG) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE ONE 1 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HUGH WILSON | Aug 1971 | British | Director | 2015-09-17 | CURRENT |
MR MALCOLM AGUEDZE KOFI KPEDEKPO | Aug 1976 | British | Director | 2015-09-17 | CURRENT |
MR STEPHEN ALEXANDER CAMPBELL | Oct 1965 | British | Director | 2015-09-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Hugh Wilson | 2016-04-07 | 8/1971 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Stephen Alexander Campbell | 2016-04-07 | 10/1965 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Malcolm Aguedze Kofi Kpedekpo | 2016-04-07 | 8/1976 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PGE II (EG) Limited Filleted accounts for Companies House (small and micro) | 2023-12-14 | 31-03-2023 | £-9,585 equity |
PGE II (EG) Limited Filleted accounts for Companies House (small and micro) | 2022-12-23 | 31-03-2022 | £-7,969 equity |
PGE II (EG) Limited Filleted accounts for Companies House (small and micro) | 2021-12-23 | 31-03-2021 | £-6,471 equity |