PGE II (EG) LIMITED
PGE II (EG) LIMITED is an active private limited company, incorporated on 17 September 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PGE II (EG) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09782042 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE ONE 1 COLDBATH SQUARE |
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Address Line 2 | FARRINGDON |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1R 5HL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
PGE II (EG) LIMITED
Directors
(The company's officers)
MR STEPHEN ALEXANDER CAMPBELL
(~58 year old British national)
200 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5RQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2015
MR MALCOLM AGUEDZE KOFI KPEDEKPO
(~47 year old British national)
200 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5RQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2015
MR DAVID HUGH WILSON
(~52 year old British national)
200 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5RQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/09/2015
Shareholders
(Persons of Significant Control)
Mr David Hugh Wilson
(~52 year old British national)
145 St Vincent Street, 3rd Floor, St. Vincent Street, Glasgow, G2 5JF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 07/04/2016
Mr Stephen Alexander Campbell
(~58 year old British national)
145, 3rd Floor, St. Vincent Street, Glasgow, G2 5JF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 07/04/2016
Mr Malcolm Aguedze Kofi Kpedekpo
(~47 year old British national)
145, 3rd Floor, St. Vincent Street, Glasgow, G2 5JF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 07/04/2016
Connections
(Shared officers)
- MR MALCOLM AGUEDZE KOFI KPEDEKPO
- MR MALCOLM AGUEDZE KOFI KPEDEKPO
HECK! FOOD LIMITED
- MR STEPHEN ALEXANDER CAMPBELL
K-TOUCH LTD
- MR MALCOLM AGUEDZE KOFI KPEDEKPO
PANORAMIC GROWTH EQUITY (CARRIED INTEREST) LLP
- MR STEPHEN ALEXANDER CAMPBELL
- MR MALCOLM AGUEDZE KOFI KPEDEKPO
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)
PGE II (EG) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 5HL.
Map of PGE II (EG) LIMITED at local scale
Map of PGE II (EG) LIMITED at district scale
More Companies in EC1R 5HL
Other companies with registered offices in EC1R 5HL:
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)