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COMPANY PG PARTNERS LIMITED

COMPANY PG PARTNERS LIMITED is an active private limited company, incorporated on 25 February 2013. The nature of the business is Activities of financial services holding companies. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. COMPANY PG PARTNERS LIMITED has two previous names, the most recent of which was HOLDING PG PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08416477
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLYLE HOUSE, LOWER GROUND FLOOR
Address Line 2235 - 237 VAUXHALL BRIDGE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1EJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 29/04/2014 onwards:
COMPANY PG PARTNERS LIMITED
From 20/05/2013 to 29/04/2014:
HOLDING PG PARTNERS LIMITED
Prior to 20/05/2013:
COMPANY PG PARTNERS LIMITED

Directors

(The company's officers)
MR PHILIPPE BERNARD FRANCOIS MICHEL GUERIN
(~75 year old French national)
FLAT 5 10 BOLTON GARDENS, LONDON, SW5 0AW, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in FRANCE
Appointed on 25/02/2013
AMEDIA LTD
CARLYLE HOUSE, LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, ENGLAND
  • Current Secretary
Appointed on 01/06/2013

Shareholders

(Persons of Significant Control)
Mr Philippe Bernard Francois Michel Guerin
(~75 year old French national)
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • AMEDIA LTD
  • AMEDIA LTD
B2B-ALIVE LTD
  • AMEDIA LTD
  • AMEDIA LTD
BLACKDIVINE LTD
  • AMEDIA LTD
BLUECOMPANION LTD
  • AMEDIA LTD
CRESCENT PETROLEUM LTD
  • AMEDIA LTD
  • AMEDIA LTD
DODONE CORPORATION LIMITED
  • AMEDIA LTD
  • AMEDIA LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COMPANY PG PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1V 1EJ.

Map of COMPANY PG PARTNERS LIMITED at local scale
Map of COMPANY PG PARTNERS LIMITED at local scale
Map of COMPANY PG PARTNERS LIMITED at district scale
Map of COMPANY PG PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1EJ

Other companies with registered offices in SW1V 1EJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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