PGI GROUP LIMITED
- Legal registered address
- 3rd Floor 45 Ludgate Hill London EC4M 7JU Copied!
Current company directors
GAGE, Margaret Ann
GAGE, Margaret Ann
HENE, LAWRENCE
HOBHOUSE, Stephen Sebastian
MACKINTOSH OF HALIFAX, JOHN CLIVE
PENNANT-REA, Rupert Lascelles
RODITI, James Benjamin Klaber
RODITI, SPENCER NICHOLAS
RYAN, DAVID MICHAEL
RYAN, Charles Emmitt
SELBY, Angus Eric
SLATER, Nicola Frances
SLATER, Nicola Frances
WRIGHT, Matthew William
View full details of company directors- Company number
- 01338135 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 28 April 2025
Next statement due by 12 May 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
UROGATE INVESTMENTS LIMITED | 31 December 1980 |
PLANTATION & GENERAL INVESTMENTS PLC | 11 March 1986 |
CHILLINGTON CORPORATION PLC(THE) | 29 June 1994 |
PLANTATION & GENERAL INVESTMENTS PLC | 11 May 2005 |
PGI GROUP PLC | 7 August 2009 |
Latest company documents
Date | Description |
---|---|
25/06/2525 June 2025 | Termination of appointment of Charles Emmitt Ryan as a director on 2025-06-25 |
09/06/259 June 2025 | Group of companies' accounts made up to 2024-12-31 |
14/05/2514 May 2025 | Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL to Mufg Corporate Markets 29 Wellington Street Leeds LS1 4DL |
13/05/2513 May 2025 | Confirmation statement made on 2025-04-28 with updates |
29/04/2529 April 2025 | Appointment of Mr Angus Eric Selby as a director on 2025-04-16 |
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