PAGET-BROWN (UK) LIMITED

PAGET-BROWN (UK) LIMITED is an active private limited company, incorporated on 23 April 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 30 April 2021, are next due on 31 January 2023, and fall under the accounts category: Total Exemption Full. PAGET-BROWN (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11958082
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR - 52
Address Line 2GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2022
Last Made Up Date08/12/2021

Return

Next Due Date21/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PAGET-BROWN (UK) LIMITED

Directors

(The company's officers)
MR SIMON PAGET-BROWN
(~51 year old British national)
6TH FLOOR - 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 23/04/2019

Shareholders

(Persons of Significant Control)
Mr Simon Paget-Brown
(~51 year old British national)
6th Floor - 52, Grosvenor Gardens, London, SW1W 0AU, 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 23/04/2019

Connections

(Shared officers)
  • MR SIMON PAGET-BROWN
AUREVA CONSULTING LTD
  • MR. SIMON PAGET-BROWN
CA PARTICIPATION LIMITED
  • MR SIMON PAGET-BROWN
CAR LOCATION LIMITED
  • MR SIMON PAGET-BROWN
CO2B GREEN LIMITED
  • MR. SIMON PAGET-BROWN
  • MR SIMON PAGET-BROWN
LIGHTNING CONSULTING (EUROPE) LIMITED
  • MR SIMON PAGET-BROWN
LP GLOBAL HOLDINGS LIMITED
  • MR SIMON PAGET-BROWN
REAL INVESTMENT GROUP LIMITED
  • MR SIMON PAGET-BROWN
Source: Companies House
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)

PAGET-BROWN (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of PAGET-BROWN (UK) LIMITED at local scale
Map of PAGET-BROWN (UK) LIMITED at local scale
Map of PAGET-BROWN (UK) LIMITED at district scale
Map of PAGET-BROWN (UK) 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 SW1W 0AU

Other companies with registered offices in SW1W 0AU:

Source: Companies House
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)