Prg Investments Ltd is a private limited company located at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2022-09-01, this 1-year-old company is run by 1 director.
Director Guillermo G., appointed on 03 January 2024.
The company is classified as "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was filed on 2022-10-30 and the due date for the next filing is 2023-11-13.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 14329774 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Other software publishing |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (18 days left) |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 03 January 2024
The list of persons with significant control who own or have control over the company includes 6 names. As we found, there is Guillermo G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ishaaq Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mitchell C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC .
Guillermo G.
| Notified on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ishaaq Z.
| Notified on | 2 January 2024 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitchell C.
| Notified on | 1 September 2022 |
| Ceased on | 2 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Theodore R.
| Notified on | 1 September 2022 |
| Ceased on | 2 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Guillermo G.
| Notified on | 1 September 2022 |
| Ceased on | 2 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Jeremy P.
| Notified on | 1 September 2022 |
| Ceased on | 16 September 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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