PGH (LC2) LIMITED

dissolved Company number 06308409

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 (LC2) 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	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	27th Feb 2019	Not recorded	View profile
Samuel Perowne	Director	18th Jun 2020	British	View profile
Rashmin Shah	Director	26th Aug 2010	British	View profile
Rakesh Thakrar	Director	18th Jun 2020	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
DELARAZA LTD	15327379	4th Dec 2023	dissolved
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 Matthew Allen appointed as Director
10th Jul 2007 William McIntosh appointed as Director
10th Jul 2007 Gerald Watson appointed as Secretary
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
17th Jul 2007 Matthew Allen resigned as Director
17th Jul 2007 William McIntosh resigned as Director
17th Jul 2007 Manjit Dale appointed as Director
17th Jul 2007 Stephen Robertson appointed as Director
8th Feb 2008 Blair Thompson appointed as Director
2nd Sep 2009 Blair Thompson resigned as Director
2nd Sep 2009 Manjit Dale resigned as Director
2nd Sep 2009 Michael Merrick appointed as Director
2nd Sep 2009 Stephen Robertson resigned as Director
2nd Sep 2009 Fergus Speight appointed as Director
2nd Sep 2009 John Smith appointed as Director
10th Sep 2009 Andrew Moss appointed as Director
30th Jun 2010 Jonathan Yates appointed as Director
30th Jun 2010 John Smith resigned as Director
26th Aug 2010 Paul Miles appointed as Director
26th Aug 2010 Rashmin Shah appointed as Director
31st Aug 2010 Fergus Speight resigned as Director
6th Sep 2010 Andrew Moss resigned as Director
6th Sep 2010 Michael Merrick resigned as Director
21st Dec 2011 Jonathan Yates resigned as Director
6th Feb 2012 Jane Macleod appointed as Director
19th Dec 2012 Paul Miles resigned as Director
7th Jan 2013 James McConville appointed as Director
28th Nov 2014 Jane Macleod resigned as Director
27th Feb 2019 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
27th Feb 2019 Gerald Watson resigned as Secretary
15th May 2020 James McConville resigned as Director
18th Jun 2020 Rakesh Thakrar appointed as Director
18th Jun 2020 Samuel Perowne appointed as Director

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