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 Number09782042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE ONE 1 COLDBATH SQUARE
Address Line 2FARRINGDON
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2016
Last Made Up DateNot available

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 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
  • MR DAVID HUGH WILSON
HECK! FOOD LIMITED
  • MR STEPHEN ALEXANDER CAMPBELL
K-TOUCH LTD
  • MR MALCOLM AGUEDZE KOFI KPEDEKPO
MICANITE LIMITED
  • MR DAVID HUGH WILSON
  • MR DAVID HUGH WILSON
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 local scale
Map of PGE II (EG) LIMITED at district scale
Map of PGE II (EG) 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 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)