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PGI GROUP LIMITED

PGI GROUP LIMITED is an active private limited company, incorporated on 9 November 1977. The nature of the business is Activities of head offices. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PGI GROUP LIMITED previously had the company name PLANTATION & GENERAL INVESTMENTS PLC. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number01338135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR 45
Address Line 2LUDGATE HILL
Post TownLONDON
PostcodeEC4M 7JU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/05/2005 onwards:
PGI GROUP LIMITED
Prior to 11/05/2005:
PLANTATION & GENERAL INVESTMENTS PLC

Directors

(The company's officers)
MS MARGARET ANN GAGE
(~69 year old British national)
3RD FLOOR 45 LUDGATE HILL, LONDON, EC4M 7JU
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2012
DR LAWRENCE HENE
(~45 year old British national)
3RD FLOOR 45 LUDGATE HILL, LONDON, EC4M 7JU
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2011
MR STEPHEN SEBASTIAN HOBHOUSE
(~59 year old British national)
3RD FLOOR 45 LUDGATE HILL, LONDON, EC4M 7JU
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/1993
VISCOUNT JOHN CLIVE MACKINTOSH OF HALIFAX
(~65 year old British national)
3RD FLOOR 45 LUDGATE HILL, LONDON, EC4M 7JU
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2017
MR RUPERT LASCELLES PENNANT-REA (BA ECON MA ECON)
(~76 year old British national)
3RD FLOOR 45 LUDGATE HILL, LONDON, EC4M 7JU
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 31/07/1997
JAMES BENJAMIN KLABER RODITI
(~38 year old British national)
3RD FLOOR 45 LUDGATE HILL, LONDON, EC4M 7JU
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in MALAWI
Appointed on 01/05/2022
MR SPENCER NICHOLAS RODITI
(~78 year old British national)
3RD FLOOR 45 LUDGATE HILL, LONDON, EC4M 7JU
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 03/09/1997
CHARLES EMMITT RYAN
(~57 year old American national)
3RD FLOOR 45 LUDGATE HILL, LONDON, EC4M 7JU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 29/06/2005
MR DAVID MICHAEL RYAN
(~59 year old Australian national)
3RD FLOOR 45 LUDGATE HILL, LONDON, EC4M 7JU
  • Current Director
  • Gives occupation as PARTNER, FINANCIAL ADVISORY FIRM
  • Usually resident in PORTUGAL
Appointed on 18/06/2014
MR MATTHEW WILLIAM WRIGHT (ACA)
(~61 year old British national)
3RD FLOOR 45 LUDGATE HILL, LONDON, EC4M 7JU
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/06/2015

Shareholders

(Persons of Significant Control)
Mr Spencer Nicholas Roditi
(~78 year old British national)
3rd Floor, 45 Ludgate Hill, London, EC4M 7JU
  • 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)
  • MR MATTHEW WILLIAM WRIGHT (ACA)
  • MS MARGARET ANN GAGE
  • MR STEPHEN SEBASTIAN HOBHOUSE
  • MR DAVID MICHAEL RYAN
  • MR MATTHEW WILLIAM WRIGHT (ACA)
BELVEDERE TRUST
  • MR LAWRENCE HENE
  • MR MATTHEW WILLIAM WRIGHT (ACA)
BRODY HOUSE HOLDINGS LIMITED
  • MR RUPERT LASCELLES PENNANT-REA (BA ECON MA ECON)
  • MR MATTHEW WILLIAM WRIGHT (ACA)
  • MR MATTHEW WILLIAM WRIGHT (ACA)
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)

PGI GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 7JU.

Map of PGI GROUP LIMITED at local scale
Map of PGI GROUP LIMITED at local scale
Map of PGI GROUP LIMITED at district scale
Map of PGI GROUP 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 EC4M 7JU

Other companies with registered offices in EC4M 7JU:

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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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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