PGD INVESTMENTS LLP - LONDON


Company Profile Company Filings

Overview

PGD INVESTMENTS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
PGD INVESTMENTS LLP was incorporated 14 years ago on 08/09/2009 and has the registered number: OC348468. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

PGD INVESTMENTS LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

88 CRAWFORD STREET
LONDON
W1H 2EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JIMMI REMBISZEWSKI Jan 1951 British Llp Designated Member 2009-09-08 CURRENT
MRS EVA RACHEL REMBISZEWSKI Jan 1961 British Llp Designated Member 2009-09-08 CURRENT
PERLA REMBISZEWSKI Jun 1989 Llp Member 2009-09-08 CURRENT
GINA REMBISZEWSKI Apr 1991 Llp Member 2009-09-08 CURRENT
MISS DANA ADELE REMBISZEWSKI Jun 1995 Llp Member 2011-06-14 CURRENT
TEMPLE SECRETARIES LIMITED Llp Designated Member 2009-09-08 UNTIL 2009-09-08 RESIGNED
COMPANY DIRECTORS LIMITED Llp Designated Member 2009-09-08 UNTIL 2009-09-08 RESIGNED
MISS DANA ADELE REMBISZEWSKI Jun 1995 Llp Member 2009-09-08 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Gina Annabelle Rembiszewski 2016-04-06 4/1991 London   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 Dana Adele Rembiszewski 2016-04-06 6/1985 London   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 Perla Rembiszewski 2016-04-06 6/1989 London   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

Free Reports Available

Report Date Filed Date of Report Assets
PGD Investments LLP - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 30-09-2022
PGD Investments LLP - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021
PGD Investments LLP - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020
PGD Investments LLP - Accounts to registrar (filleted) - small 18.2 2020-09-26 30-09-2019
PGD Investments LLP - Accounts to registrar (filleted) - small 18.1 2018-06-14 29-09-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.B.DYNE MOTORS LIMITED Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AQUALONA PRODUCTS LIMITED LONDON Active UNAUDITED ABRIDGED 13300 - Finishing of textiles
264 MANAGEMENT LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANDOVER PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
ALGOL LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KINGSGATE CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
10 PEMBRIDGE ROAD LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
14 PEMBRIDGE ROAD LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TRADEROUTES CAPITAL LLP LONDON Active FULL None Supplied
DAVIS INVESTMENT ADVISERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied