PDCG (UK2) LIMITED - LONDON


Company Profile Company Filings

Overview

PDCG (UK2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PDCG (UK2) LIMITED was incorporated 3 years ago on 20/11/2020 and has the registered number: 13033200. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PDCG (UK2) LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities 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

5 FLEET PLACE
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PERRIE Jul 1962 British Director 2024-01-26 CURRENT
MR NICHOLAS PETER ON Oct 1963 British Director 2020-11-20 CURRENT
MR SIMON PHILIP BERRILL Aug 1953 British Director 2023-01-27 CURRENT
NICOLA JANE GRINHAM Secretary 2023-05-25 CURRENT
MR SIMON PHILIP BERRILL Aug 1953 British Director 2020-11-20 UNTIL 2022-09-01 RESIGNED
MR CLIVE ATKINSON Feb 1962 British Director 2020-11-20 UNTIL 2023-01-27 RESIGNED
MR MARTIN JOSEPH LYNCH May 1966 British Director 2020-11-20 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pdcg (Uk) H2 Limited 2020-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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