Pg Investments 5 Ltd is a private limited company located at 2 Frederic Mews, London SW1X 8EQ. Incorporated on 2020-12-10, this 3-year-old company is run by 1 director.
Director Hugo K., appointed on 10 December 2020.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2022-12-09 and the due date for the following filing is 2023-12-23. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2 Frederic Mews |
| Town | London |
| Post code | SW1X 8EQ |
| Country of origin | United Kingdom |
| Registration Number | 13075439 |
| Date of Incorporation | Thu, 10th Dec 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Craig N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hugo K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig N.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugo K.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles W.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th December 2023 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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