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PRAGMACHARGE LIMITED

PRAGMACHARGE LIMITED is an active private limited company, incorporated on 9 November 2022. The nature of the business is Web portals. The company's registered office is on Buckingham Palace Road, London. The company's next accounts are due on 9 August 2024, and fall under the accounts category: No Accounts Filed. PRAGMACHARGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14473345
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1162 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1W 9TR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date09/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date07/12/2023
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)

63120 - Web portals

Company Name History

From incorporation onwards:
PRAGMACHARGE LIMITED

Directors

(The company's officers)
MR NIKHIL AMIN
(~41 year old British national)
162 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND CEO
  • Usually resident in ENGLAND
Appointed on 03/07/2023
MR PIETROJAN GILARDINI
(~57 year old Italian,british national)
6 LACETS ST LEON, MONACO, 98000, MONACO
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 03/07/2023
MR HENRY CLIFFORD RYDER LAWSON
(~60 year old British national)
COBBLERS BARROW HILL, HENFIELD, WEST SUSSEX, BN5 9DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2022
MR MICHAEL DAVID JONATHAN LIEBREICH
(~60 year old British national)
47 CHEPSTOW PLACE, LONDON, W2 4TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2022
MR ANIL SRIVASTAVA
(~63 year old French national)
162 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND CEO
  • Usually resident in SWITZERLAND
Appointed on 03/07/2023
MR HENRY LAWSON
COBBLERS BARROW HILL, HENFIELD, WEST SUSSEX, BN5 9DN, UNITED KINGDOM
  • Current Secretary
Appointed on 09/11/2022

Shareholders

(Persons of Significant Control)
Mr Michael David Jonathan Liebreich
(~60 year old British national)
47, Chepstow Place, London, W2 4TS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/11/2022
Mr Henry Clifford Ryder Lawson
(~60 year old British national)
Cobblers, Barrow Hill, Henfield, BN5 9DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/11/2022

Connections

(Shared officers)
  • NIKHIL AMIN
  • MR HENRY CLIFFORD RYDER LAWSON
  • MR MICHAEL DAVID JONATHAN LIEBREICH
LANCING COLLEGE LIMITED
  • MR HENRY CLIFFORD RYDER LAWSON
  • MR MICHAEL DAVID JONATHAN LIEBREICH
  • NIKHIL AMIN
SDCL EDGE SPONSOR PARTICIPATION LLP
  • MR MICHAEL DAVID JONATHAN LIEBREICH
  • MR MICHAEL DAVID JONATHAN LIEBREICH
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)

PRAGMACHARGE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9TR.

Map of PRAGMACHARGE LIMITED at local scale
Map of PRAGMACHARGE LIMITED at local scale
Map of PRAGMACHARGE LIMITED at district scale
Map of PRAGMACHARGE 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 9TR

Other companies with registered offices in SW1W 9TR:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
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