Company NamePDCG (Project Management) Limited
Company StatusActive
Company Number11384119
CategoryPrivate Limited Company
Incorporation Date25 May 2018(5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Simon Philip Berrill
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2018(same day as company formation)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Nicholas Peter On
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Padraic Gerrard McGuinn
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed15 October 2021(3 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleDelivery Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Graeme Stuart Munro
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2021(3 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleConstruction Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Ian Whitfield
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2021(3 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameDawn Elizabeth Childs
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2022(4 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr William Davis
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2022(4 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleChief Investment Officer
Country of ResidenceUnited States
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameNicola Jane Grinham
StatusCurrent
Appointed25 May 2023(5 years after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameJames Perrie
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2024(5 years, 8 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Paul Edward Hammett
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(same day as company formation)
RoleC F O
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Paul Hood
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Martin Joseph Lynch
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Clive Atkinson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2020(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 January 2023)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Robert Anthony Cox
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2021(3 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 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 CategoryFull
Accounts Year End31 December

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Filing History

8 February 2024Appointment of James Perrie as a director on 26 January 2024 (2 pages)
25 October 2023Full accounts made up to 31 December 2022 (19 pages)
5 June 2023Appointment of Nicola Jane Grinham as a secretary on 25 May 2023 (2 pages)
24 May 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
24 April 2023Termination of appointment of Martin Joseph Lynch as a director on 24 April 2023 (1 page)
7 February 2023Termination of appointment of Clive Atkinson as a director on 27 January 2023 (1 page)
10 January 2023Total exemption full accounts made up to 31 December 2021 (16 pages)
24 August 2022Appointment of Mr William Davis as a director on 1 August 2022 (2 pages)
24 August 2022Termination of appointment of Robert Anthony Cox as a director on 1 August 2022 (1 page)
24 August 2022Appointment of Dawn Elizabeth Childs as a director on 1 August 2022 (2 pages)
24 May 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
19 January 2022Total exemption full accounts made up to 31 December 2020 (12 pages)
19 October 2021Appointment of Mr Ian Whitfield as a director on 15 October 2021 (2 pages)
19 October 2021Appointment of Mr Padraic Mcguinn as a director on 15 October 2021 (2 pages)
19 October 2021Appointment of Mr Graeme Stuart Munro as a director on 15 October 2021 (2 pages)
15 October 2021Appointment of Mr Robert Cox as a director on 15 October 2021 (2 pages)
5 July 2021Previous accounting period shortened from 30 May 2021 to 31 December 2020 (1 page)
28 June 2021Accounts for a dormant company made up to 30 May 2020 (2 pages)
24 May 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
26 April 2021Previous accounting period shortened from 30 November 2020 to 30 May 2020 (1 page)
26 March 2021Previous accounting period extended from 31 May 2020 to 30 November 2020 (1 page)
23 November 2020Appointment of Mr Clive Atkinson as a director on 20 November 2020 (2 pages)
23 November 2020Appointment of Mr Nicholas Peter On as a director on 20 November 2020 (2 pages)
29 May 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 February 2020Accounts for a dormant company made up to 31 May 2019 (5 pages)
17 December 2019Termination of appointment of Paul Edward Hammett as a director on 26 September 2019 (1 page)
17 December 2019Termination of appointment of Paul Hood as a director on 12 November 2019 (1 page)
28 June 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
25 May 2018Incorporation
Statement of capital on 2018-05-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)