Company NamePa Consulting Group Finance Limited
DirectorsKully Janjuah and Hamish Maule
Company StatusActive
Company Number09763513
CategoryPrivate Limited Company
Incorporation Date4 September 2015(8 years, 6 months ago)
Previous NameGarden Midco 2 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

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
Appointed04 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
Appointed04 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
Appointed04 September 2015(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address57 Berkeley Square
London
W1J 6ER
Director NameMr Matthew Millar Gordon
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(3 months, 1 week after company formation)
Appointment Duration2 years (resigned 19 December 2017)
RoleChief Financial Officer
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 Ruairidh Gregor Cameron
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2017(2 years, 3 months after company formation)
Appointment Duration3 years, 11 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
Appointed12 January 2022(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (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
Appointed15 September 2022(7 years after company formation)
Appointment Duration4 months (resigned 18 January 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DN

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 Return14 June 2023 (9 months, 2 weeks ago)
Next Return Due28 June 2024 (3 months from now)

Charges

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

Classification: A registered charge
Outstanding
28 September 2015Delivered on: 30 September 2015
Persons entitled: Barclays Bank PLC as Security Agent (For the Benefit of the Secured Parties)

Classification: A registered charge
Outstanding

Filing History

15 October 2023Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
20 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (97 pages)
20 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
17 May 2023Termination of appointment of Kenneth John Toombs as a director on 12 May 2023 (1 page)
30 January 2023Termination of appointment of William Anthony Lambe as a director on 18 January 2023 (1 page)
22 September 2022Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
16 September 2022Appointment of Mr William Anthony Lambe as a director on 15 September 2022 (2 pages)
15 June 2022Confirmation statement made on 14 June 2022 with no updates (3 pages)
6 June 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (95 pages)
6 June 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 June 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 February 2022Director's details changed for Mr Kenneth John Toombs on 3 February 2022 (2 pages)
17 January 2022Appointment of Mr Kenneth John Toombs as a director on 12 January 2022 (2 pages)
17 January 2022Appointment of Mr Hamish Maule as a director on 12 January 2022 (2 pages)
11 January 2022Termination of appointment of Alan Middleton as a director on 31 December 2021 (1 page)
2 December 2021Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021 (1 page)
22 September 2021Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages)
30 June 2021Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021 (2 pages)
15 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
8 June 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 June 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 June 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (96 pages)
4 May 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 May 2021Memorandum and Articles of Association (11 pages)
28 April 2021Registration of charge 097635130002, created on 21 April 2021 (32 pages)
5 March 2021Satisfaction of charge 097635130001 in full (4 pages)
23 September 2020Group of companies' accounts made up to 31 December 2019 (102 pages)
24 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
(3 pages)
17 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
21 August 2019Group of companies' accounts made up to 31 December 2018 (56 pages)
18 June 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
11 September 2018Full accounts made up to 31 December 2017 (23 pages)
14 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
21 December 2017Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
21 December 2017Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
20 December 2017Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
20 December 2017Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
2 October 2017Change of details for Garden Finance Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017Change of details for Garden Finance Limited as a person with significant control on 2 October 2017 (2 pages)
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 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)
17 July 2017Full accounts made up to 31 December 2016 (22 pages)
17 July 2017Full accounts made up to 31 December 2016 (22 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 438,658.61
(5 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 438,658.61
(5 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 Alex George Stirling as a director on 11 December 2015 (1 page)
4 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdived 11/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • ELRES S80A ‐ S80A Auth to allot sec 11/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
4 January 2016Termination of appointment of Oliver Butler as a director on 12 December 2015 (1 page)
4 January 2016Termination of appointment of Alex George Stirling as a director on 11 December 2015 (1 page)
4 January 2016Termination of appointment of Oliver Butler as a director on 12 December 2015 (1 page)
4 January 2016Termination of appointment of Eric John Kump as a director on 11 December 2015 (1 page)
4 January 2016Termination of appointment of Eric John Kump as a director on 11 December 2015 (1 page)
4 January 2016Sub-division of shares on 11 December 2015 (5 pages)
4 January 2016Sub-division of shares on 11 December 2015 (5 pages)
4 January 2016Statement of capital following an allotment of shares on 11 December 2015
  • GBP 438,658.61
(4 pages)
4 January 2016Resolutions
  • ELRES S80A ‐ S80A Auth to allot sec 11/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdived 11/12/2015
(13 pages)
4 January 2016Statement of capital following an allotment of shares on 11 December 2015
  • GBP 438,658.61
(4 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 Mr Matthew Millar Gordon as a director on 11 December 2015 (2 pages)
22 December 2015Appointment of Mr Matthew Millar Gordon as a director on 11 December 2015 (2 pages)
22 December 2015Appointment of Kuljeet Janjuah as a director on 11 December 2015 (2 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)
30 September 2015Registration of charge 097635130001, created on 28 September 2015 (55 pages)
30 September 2015Registration of charge 097635130001, created on 28 September 2015 (55 pages)
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)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 1
(18 pages)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 1
(18 pages)