PGH (LCA) LIMITED
Company number 05257400 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-10-12
- Dissolved
- 2022-06-02
- Registered office
- 30 Finsbury Square, London, EC2A 1AG
- Postcode
- EC2A 1AG
- Capital
- 10 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2019-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 4 current · 17 resigned
PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary · corporate
MR SAMUEL JAMES PEROWNE
Director
MR JAMES MCCONVILLE
Director
MR RAKESH KISHORE THAKRAR
Director
Group structure 1 subsidiary
Controlled by STANDARD LIFE PLC — since 2018-12-13
-
PGH (MC1) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SUN CAPITAL INVESTMENTS LIMITED | 2009-11-09 |
| LODGEBAY LIMITED | 2004-11-09 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| THE PEARL CENTRE, LYNCH WOOD, PETERBOROUGH, PE2 6FY | 2010-06-28 |
| 10 UPPER BANK STREET, LONDON, E14 5JJ | 2005-07-25 |
The class of 2004
37%
of the 135,818 companies incorporated in 2004 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.