| Company Name | Company Pg Partners Limited |
|---|---|
| Director | Philippe Bernard Francois Michel Guerin |
| Company Status | Active |
| Company Number | 08416477 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 months ago) |
| Previous Names | Company Pg Partners Limited and Holding Pg Partners Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Philippe Bernard Francois Michel Guerin |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Business Manager |
| Country of Residence | France |
| Correspondence Address | Flat 5 10 Bolton Gardens London SW5 0AW |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2013(3 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Location
| Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 200 at €10 | Philippe Guerin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555,874 |
| Cash | £615,387 |
| Current Liabilities | £414,098 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 11 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 11 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017 (1 page) |
| 5 August 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 26 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 22 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Mr Philippe Bernard Francois Michel Guerin on 30 April 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Philippe Bernard Francois Michel Guerin on 30 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 29 April 2014 | Company name changed holding pg partners LIMITED\certificate issued on 29/04/14
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| 29 April 2014 | Company name changed holding pg partners LIMITED\certificate issued on 29/04/14
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| 14 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders (4 pages) |
| 14 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders (4 pages) |
| 9 August 2013 | Appointment of Amedia Ltd as a secretary (2 pages) |
| 9 August 2013 | Appointment of Amedia Ltd as a secretary (2 pages) |
| 19 July 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London United Kingdom W1B 3HH England on 19 July 2013 (2 pages) |
| 19 July 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London United Kingdom W1B 3HH England on 19 July 2013 (2 pages) |
| 20 May 2013 | Company name changed company pg partners LIMITED\certificate issued on 20/05/13
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| 20 May 2013 | Change of name notice (1 page) |
| 20 May 2013 | Company name changed company pg partners LIMITED\certificate issued on 20/05/13
|
| 20 May 2013 | Change of name notice (1 page) |
| 25 February 2013 | Incorporation
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| 25 February 2013 | Incorporation
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