Company NamePa Consulting Group Holdings Limited
DirectorsKully Janjuah and Hamish Maule
Company StatusActive
Company Number09761378
CategoryPrivate Limited Company
Incorporation Date3 September 2015(8 years, 7 months ago)
Previous NamesGarden Topco Limited and Pa Consulting Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Kully Janjuah
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2015(3 months, 1 week after company formation)
Appointment Duration8 years, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr Hamish Maule
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2022(6 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr Oliver Charles Butler
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2015(same day as company formation)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence Address57 Berkeley Square
London
W1J 6ER
Director NameMr Eric John Kump
Date of BirthApril 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2015(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address57 Berkeley Square
London
W1J 6ER
Director NameMr Alex George Stirling
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2015(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address57 Berkeley Square
London
W1J 6ER
Director NameMr Marcus Agius
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(3 months, 1 week after company formation)
Appointment Duration4 years (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr Alan Middleton
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(3 months, 1 week after company formation)
Appointment Duration6 years (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr Andrew Richard Burgess
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2016(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 16 July 2020)
RolePartner, Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Berkeley Square
London
W1J 6ER
Director NameMr Fraser Scott Robson
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2017(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 02 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr Oliver Charles Butler
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2018(2 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 15 March 2018)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr John George Alexander
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2018(2 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr Simon Paul Dingemans
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2020(4 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 02 March 2021)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address1 St James's Market
London
SW1Y 4AH
Director NameMr Ruairidh Gregor Cameron
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2021(5 years, 7 months after company formation)
Appointment Duration8 months (resigned 29 November 2021)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr Kenneth John Toombs
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2021(5 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 May 2023)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr William Anthony Lambe
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2022(7 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 18 January 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DN

Contact

Websitewww.paconsultinggroup.com
Telephone020 73335865
Telephone regionLondon

Location

Registered Address10 Bressenden Place
London
SW1E 5DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return26 June 2023 (9 months, 1 week ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Charges

21 April 2021Delivered on: 28 April 2021
Persons entitled: Jacobs Engineering Group Inc.

Classification: A registered charge
Outstanding

Filing History

4 September 2020Group of companies' accounts made up to 31 December 2019 (104 pages)
27 July 2020Confirmation statement made on 26 June 2020 with updates (81 pages)
27 July 2020Appointment of Mr Simon Paul Dingemans as a director on 23 July 2020 (2 pages)
16 July 2020Termination of appointment of Andrew Richard Burgess as a director on 16 July 2020 (1 page)
7 January 2020Termination of appointment of Marcus Agius as a director on 31 December 2019 (1 page)
17 December 2019Director's details changed for Mr John George Alexander on 17 December 2019 (2 pages)
12 July 2019Confirmation statement made on 26 June 2019 with updates (93 pages)
4 July 2019Group of companies' accounts made up to 31 December 2018 (68 pages)
3 July 2019Statement of capital following an allotment of shares on 20 June 2019
  • GBP 2,246,715.85
(4 pages)
6 August 2018Second filing of Confirmation Statement dated 22/06/2018 (69 pages)
26 June 2018Confirmation statement made on 22 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/08/2018.
(7 pages)
19 June 2018Statement of capital following an allotment of shares on 18 May 2018
  • GBP 2,226,434.04
(4 pages)
12 June 2018Group of companies' accounts made up to 31 December 2017 (75 pages)
11 April 2018Appointment of Mr John George Alexander as a director on 3 April 2018 (2 pages)
27 March 2018Termination of appointment of Oliver Charles Butler as a director on 15 March 2018 (1 page)
27 March 2018Appointment of Mr Oliver Charles Butler as a director on 15 March 2018 (2 pages)
10 October 2017Appointment of Mr Fraser Scott Robson as a director on 18 September 2017 (2 pages)
10 October 2017Appointment of Mr Fraser Scott Robson as a director on 18 September 2017 (2 pages)
2 October 2017Termination of appointment of Alex George Stirling as a director on 11 September 2017 (1 page)
2 October 2017Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017Termination of appointment of Alex George Stirling as a director on 11 September 2017 (1 page)
2 October 2017Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
12 July 2017Confirmation statement made on 22 June 2017 with updates (60 pages)
12 July 2017Confirmation statement made on 22 June 2017 with updates (60 pages)
22 June 2017Statement of capital following an allotment of shares on 18 May 2017
  • GBP 2,175,827.74
(4 pages)
22 June 2017Statement of capital following an allotment of shares on 18 May 2017
  • GBP 2,175,827.74
(4 pages)
2 June 2017Group of companies' accounts made up to 31 December 2016 (69 pages)
2 June 2017Group of companies' accounts made up to 31 December 2016 (69 pages)
22 September 2016Appointment of Mr Andrew Richard Burgess as a director on 13 September 2016 (2 pages)
22 September 2016Appointment of Mr Andrew Richard Burgess as a director on 13 September 2016 (2 pages)
20 September 2016Termination of appointment of Eric John Kump as a director on 13 September 2016 (1 page)
20 September 2016Termination of appointment of Eric John Kump as a director on 13 September 2016 (1 page)
30 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,127,330.97
(76 pages)
30 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,127,330.97
(76 pages)
31 May 2016Statement of capital following an allotment of shares on 11 May 2016
  • GBP 2,127,330.97
(5 pages)
31 May 2016Statement of capital following an allotment of shares on 11 May 2016
  • GBP 2,127,330.97
(5 pages)
21 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 04/04/2016
(52 pages)
21 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 04/04/2016
(52 pages)
12 January 2016Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 12 January 2016 (1 page)
12 January 2016Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 12 January 2016 (1 page)
4 January 2016Termination of appointment of Oliver Butler as a director on 12 December 2015 (1 page)
4 January 2016Statement of capital following an allotment of shares on 11 December 2015
  • GBP 2,075,978.77
(4 pages)
4 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ordinary shares subdivided 10/12/2015
(49 pages)
4 January 2016Statement of capital following an allotment of shares on 11 December 2015
  • GBP 2,075,978.77
(4 pages)
4 January 2016Sub-division of shares on 11 December 2015 (5 pages)
4 January 2016Termination of appointment of Oliver Butler as a director on 12 December 2015 (1 page)
4 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ordinary shares subdivided 10/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(49 pages)
4 January 2016Sub-division of shares on 11 December 2015 (5 pages)
22 December 2015Appointment of Mr Alan Middleton as a director on 11 December 2015 (2 pages)
22 December 2015Appointment of Kuljeet Janjuah as a director on 11 December 2015 (2 pages)
22 December 2015Appointment of Mr Alan Middleton as a director on 11 December 2015 (2 pages)
22 December 2015Appointment of Kuljeet Janjuah as a director on 11 December 2015 (2 pages)
22 December 2015Appointment of Mr Marcus Agius as a director on 11 December 2015 (2 pages)
22 December 2015Appointment of Mr Marcus Agius as a director on 11 December 2015 (2 pages)
11 December 2015Company name changed garden topco LIMITED\certificate issued on 11/12/15
  • CONNOT ‐ Change of name notice
(3 pages)
11 December 2015Company name changed garden topco LIMITED\certificate issued on 11/12/15
  • CONNOT ‐ Change of name notice
(3 pages)
26 November 2015Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
26 November 2015Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
7 September 2015Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
7 September 2015Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 1
(18 pages)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 1
(18 pages)