| Company Name | Public Group International Limited |
|---|---|
| Director | Alexander Alfred Charles De Carvalho |
| Company Status | Active |
| Company Number | 10608507 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2017(7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Alfred Charles De Carvalho |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2017(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Chief Investment Officer |
| Country of Residence | England |
| Correspondence Address | Public Hall, 1 Horse Guards Avenue London SW1A 2HU |
| Director Name | Ms Eileen Burbidge |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | General Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | White Bear Yard 144a Clerkenwell Road London EC1R 5DF |
| Director Name | Mr Daniel Korski |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Public Hall, 1 Horse Guards Avenue London SW1A 2HU |
Location
| Registered Address | Public Hall, 1 Horse Guards Avenue London SW1A 2HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 4 weeks from now) |
Filing History
| 19 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
|---|---|
| 5 February 2020 | Statement of capital following an allotment of shares on 18 November 2019
|
| 7 January 2020 | Resolutions
|
| 6 January 2020 | Statement of capital following an allotment of shares on 6 June 2019
|
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 26 July 2019 | Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Public Hall, 1 Horse Guards Avenue London SW1A 2HU on 26 July 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 7 February 2019 with updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 30 April 2018 | Memorandum and Articles of Association (46 pages) |
| 30 April 2018 | Resolutions
|
| 1 March 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
| 1 March 2018 | Statement of capital following an allotment of shares on 10 November 2017
|
| 7 February 2018 | Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom to 25 Eccleston Place London SW1W 9NF on 7 February 2018 (1 page) |
| 4 December 2017 | Change of details for Mr Daniel Korski as a person with significant control on 10 May 2017 (2 pages) |
| 4 December 2017 | Change of details for Mr Daniel Korski as a person with significant control on 31 October 2017 (2 pages) |
| 4 December 2017 | Change of details for Mr Daniel Korski as a person with significant control on 10 May 2017 (2 pages) |
| 4 December 2017 | Change of details for Mr Daniel Korski as a person with significant control on 31 October 2017 (2 pages) |
| 28 November 2017 | Appointment of Mr Alexander Alfred Charles De Carvalho as a director on 27 November 2017 (2 pages) |
| 28 November 2017 | Appointment of Mr Alexander Alfred Charles De Carvalho as a director on 27 November 2017 (2 pages) |
| 21 November 2017 | Notification of Alexander De Carvalho as a person with significant control on 31 October 2017 (2 pages) |
| 21 November 2017 | Notification of Alexander De Carvalho as a person with significant control on 31 October 2017 (2 pages) |
| 6 July 2017 | Sub-division of shares on 10 May 2017 (4 pages) |
| 6 July 2017 | Sub-division of shares on 10 May 2017 (4 pages) |
| 31 May 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 31 May 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Resolutions
|
| 3 May 2017 | Termination of appointment of Eileen Burbidge as a director on 13 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Eileen Burbidge as a director on 13 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Eileen Burbidge as a director on 13 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Eileen Burbidge as a director on 13 April 2017 (1 page) |
| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
|
| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
|