London
SW1E 5DN
Director Name | Mr Hamish Maule |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2022(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr Oliver Charles Butler |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(same day as company formation) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 57 Berkeley Square London W1J 6ER |
Director Name | Mr Eric John Kump |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 2015(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 57 Berkeley Square London W1J 6ER |
Director Name | Mr Alex George Stirling |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 57 Berkeley Square London W1J 6ER |
Director Name | Mr Marcus Agius |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(3 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr Alan Middleton |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(3 months, 1 week after company formation) |
Appointment Duration | 6 years (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr Andrew Richard Burgess |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2016(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 July 2020) |
Role | Partner, Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Berkeley Square London W1J 6ER |
Director Name | Mr Fraser Scott Robson |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2017(2 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr Oliver Charles Butler |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(2 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 March 2018) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr John George Alexander |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2018(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr Simon Paul Dingemans |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2020(4 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 March 2021) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 1 St James's Market London SW1Y 4AH |
Director Name | Mr Ruairidh Gregor Cameron |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2021(5 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 29 November 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr Kenneth John Toombs |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 May 2023) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr William Anthony Lambe |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2022(7 years after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 18 January 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Website | www.paconsultinggroup.com |
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Telephone | 020 73335865 |
Telephone region | London |
Registered Address | 10 Bressenden Place London SW1E 5DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 26 June 2023 (9 months, 1 week ago) |
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Next Return Due | 10 July 2024 (3 months, 1 week from now) |
21 April 2021 | Delivered on: 28 April 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Outstanding |
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4 September 2020 | Group of companies' accounts made up to 31 December 2019 (104 pages) |
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27 July 2020 | Confirmation statement made on 26 June 2020 with updates (81 pages) |
27 July 2020 | Appointment of Mr Simon Paul Dingemans as a director on 23 July 2020 (2 pages) |
16 July 2020 | Termination of appointment of Andrew Richard Burgess as a director on 16 July 2020 (1 page) |
7 January 2020 | Termination of appointment of Marcus Agius as a director on 31 December 2019 (1 page) |
17 December 2019 | Director's details changed for Mr John George Alexander on 17 December 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 26 June 2019 with updates (93 pages) |
4 July 2019 | Group of companies' accounts made up to 31 December 2018 (68 pages) |
3 July 2019 | Statement of capital following an allotment of shares on 20 June 2019
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6 August 2018 | Second filing of Confirmation Statement dated 22/06/2018 (69 pages) |
26 June 2018 | Confirmation statement made on 22 June 2018 with updates
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19 June 2018 | Statement of capital following an allotment of shares on 18 May 2018
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12 June 2018 | Group of companies' accounts made up to 31 December 2017 (75 pages) |
11 April 2018 | Appointment of Mr John George Alexander as a director on 3 April 2018 (2 pages) |
27 March 2018 | Termination of appointment of Oliver Charles Butler as a director on 15 March 2018 (1 page) |
27 March 2018 | Appointment of Mr Oliver Charles Butler as a director on 15 March 2018 (2 pages) |
10 October 2017 | Appointment of Mr Fraser Scott Robson as a director on 18 September 2017 (2 pages) |
10 October 2017 | Appointment of Mr Fraser Scott Robson as a director on 18 September 2017 (2 pages) |
2 October 2017 | Termination of appointment of Alex George Stirling as a director on 11 September 2017 (1 page) |
2 October 2017 | Registered 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 2017 | Termination of appointment of Alex George Stirling as a director on 11 September 2017 (1 page) |
2 October 2017 | Registered 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 2017 | Confirmation statement made on 22 June 2017 with updates (60 pages) |
12 July 2017 | Confirmation statement made on 22 June 2017 with updates (60 pages) |
22 June 2017 | Statement of capital following an allotment of shares on 18 May 2017
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22 June 2017 | Statement of capital following an allotment of shares on 18 May 2017
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2 June 2017 | Group of companies' accounts made up to 31 December 2016 (69 pages) |
2 June 2017 | Group of companies' accounts made up to 31 December 2016 (69 pages) |
22 September 2016 | Appointment of Mr Andrew Richard Burgess as a director on 13 September 2016 (2 pages) |
22 September 2016 | Appointment of Mr Andrew Richard Burgess as a director on 13 September 2016 (2 pages) |
20 September 2016 | Termination of appointment of Eric John Kump as a director on 13 September 2016 (1 page) |
20 September 2016 | Termination of appointment of Eric John Kump as a director on 13 September 2016 (1 page) |
30 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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31 May 2016 | Statement of capital following an allotment of shares on 11 May 2016
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31 May 2016 | Statement of capital following an allotment of shares on 11 May 2016
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21 April 2016 | Resolutions
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21 April 2016 | Resolutions
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12 January 2016 | Registered 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 2016 | Registered 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 2016 | Termination of appointment of Oliver Butler as a director on 12 December 2015 (1 page) |
4 January 2016 | Statement of capital following an allotment of shares on 11 December 2015
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4 January 2016 | Resolutions
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4 January 2016 | Statement of capital following an allotment of shares on 11 December 2015
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4 January 2016 | Sub-division of shares on 11 December 2015 (5 pages) |
4 January 2016 | Termination of appointment of Oliver Butler as a director on 12 December 2015 (1 page) |
4 January 2016 | Resolutions
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4 January 2016 | Sub-division of shares on 11 December 2015 (5 pages) |
22 December 2015 | Appointment of Mr Alan Middleton as a director on 11 December 2015 (2 pages) |
22 December 2015 | Appointment of Kuljeet Janjuah as a director on 11 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Alan Middleton as a director on 11 December 2015 (2 pages) |
22 December 2015 | Appointment of Kuljeet Janjuah as a director on 11 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Marcus Agius as a director on 11 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Marcus Agius as a director on 11 December 2015 (2 pages) |
11 December 2015 | Company name changed garden topco LIMITED\certificate issued on 11/12/15
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11 December 2015 | Company name changed garden topco LIMITED\certificate issued on 11/12/15
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26 November 2015 | Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page) |
26 November 2015 | Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page) |
7 September 2015 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
7 September 2015 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
3 September 2015 | Incorporation Statement of capital on 2015-09-03
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3 September 2015 | Incorporation Statement of capital on 2015-09-03
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