PGH (LC1) LIMITED

dissolved Company number 06308404

Private Limited by Shares · Incorporated on 10th Jul 2007 · Closed on 2nd Jun 2022

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SIC code: 64205
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PGH (LC1) LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jul 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	27th Feb 2019	This company	Not recorded	—
Samuel Perowne	Director	15th May 2014	This company	British	—
Rashmin Shah	Director	18th Jun 2020	This company	British	—
Rakesh Thakrar	Director	22nd May 2012	This company	British	—

Other companies at this address

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BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED	13471330	22nd Jun 2021	dissolved
FF FABRIC LIMITED	13392040	12th May 2021	dissolved
BISCOFF PARENTCO LIMITED	13143253	19th Jan 2021	dissolved
OPTICUS H2 NEWCO LIMITED	13077424	11th Dec 2020	dissolved

Showing the latest 5 of 511 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 10th Jul 2007
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

10th Jul 2007 Company incorporated
10th Jul 2007 LUCIENE JAMES LIMITED appointed as Corporate nominee director
10th Jul 2007 LUCIENE JAMES LIMITED resigned as Corporate nominee director
10th Jul 2007 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
10th Jul 2007 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
10th Jul 2007 Matthew Allen appointed as Director
10th Jul 2007 William McIntosh appointed as Director
10th Jul 2007 Gerald Watson appointed as Secretary
3rd Oct 2007 Edward Hawkes appointed as Director
2nd Sep 2009 Matthew Allen resigned as Director
2nd Sep 2009 Edward Hawkes resigned as Director
2nd Sep 2009 William McIntosh resigned as Director
2nd Sep 2009 Jonathan Moss appointed as Director
10th Sep 2009 Sandra Huckle appointed as Director
9th Mar 2010 Diarmuid Cummins appointed as Director
1st Jan 2011 Diarmuid Cummins resigned as Director
1st Jan 2011 Sandra Huckle resigned as Director
1st Jan 2011 David Richardson appointed as Director
1st Feb 2011 Fiona Clutterbuck appointed as Director
7th Feb 2011 Jonathan Moss resigned as Director
22nd May 2012 Rakesh Thakrar appointed as Director
31st Jan 2013 David Richardson resigned as Director
1st Mar 2013 Katherine Jones appointed as Director
31st Mar 2014 Katherine Jones resigned as Director
15th May 2014 Samuel Perowne appointed as Director
31st Mar 2018 Fiona Clutterbuck resigned as Director
29th Aug 2018 Simon True appointed as Director
27th Feb 2019 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
27th Feb 2019 Gerald Watson resigned as Secretary
18th Jun 2020 Rashmin Shah appointed as Director
23rd Jul 2020 Simon True resigned as Director

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