Company Pg Partners Limited in London, SW1V 1EJ

Description

Data updated on: 01-11-2023

Company Pg Partners Limited is established as Private Limited Company, based in Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London. The postal code is SW1V 1EJ. This enterprise was created in 2013-02-25. The firm's reg. no. is 08416477. Even though lately it's been known as Company Pg Partners Limited, it had the name changed. The firm was known under the name Company Pg Partners until 2013-05-20, then it was replaced by Holding Pg Partners. The final change occurred on 2014-04-29. This enterprise's Standard Industrial Classification Code is 64205 which means Activities of financial services holding companies. Company Pg Partners Ltd reported its account information for the financial period up to Tue, 28th Feb 2023. The firm's most recent confirmation statement was filed on Sat, 18th Mar 2023.

There seems to be one director this particular moment controlling this particular limited company, namely Philippe G. who's been doing the director's assignments for eleven years. Another limited company has been appointed as one of the secretaries of this company: Amedia Ltd.

Previous company's names
Company Pg Partners Limited 2014-04-29
Holding Pg Partners Limited 2013-05-20
Company Pg Partners Limited 2013-02-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	573 319	1 149 156	1 768 880

Balance Sheet
Cash Bank On Hand			216 260	955 260	346 959	1 013 730	784 417
Current Assets	969 972	2 179 762	2 267 252	3 591 215	3 441 676	4 377 166	4 571 581	4 117 892	4 035 652	4 134 469
Debtors	354 585	1 833 493	2 050 992	2 635 954	3 094 717	3 363 436	3 787 164
Net Assets Liabilities			1 768 880	2 840 104	3 131 702	3 935 823	4 130 658	4 035 012	3 956 035	4 010 985
Other Debtors				2 467 989	2 908 412	3 319 964	3 745 191
Cash Bank In Hand	615 387	346 269	216 260
Net Assets Liabilities Including Pension Asset Liability	555 874	1 149 156	1 768 880

Capital & Reserves
Called Up Share Capital	1 644	1 644	1 644
Profit Loss Account Reserve	554 230	1 147 512	1 767 236
Shareholder Funds	573 319	1 149 156	1 768 880

Other Financial Data
Average Number Employees During Period					1	1	1	1	1	1
Creditors			498 372	1 617 512	1 617 512	1 748 881	1 748 461	1 751 021	1 749 169	1 753 100
Current Asset Investments				866 401
Fixed Assets							1 307 538	1 307 538	1 669 552	1 629 616
Investments Fixed Assets				866 401	1 307 538	1 307 538	1 307 538
Net Current Assets Liabilities	555 874	1 149 156	1 768 880	1 973 703	1 824 164	2 628 285	2 823 120	2 366 871	2 286 483	2 381 369
Other Creditors				1 616 060	1 616 060	1 747 381	1 747 381
Other Investments Other Than Loans				866 401	1 307 538	1 307 538	1 307 538
Total Assets Less Current Liabilities	573 319	1 149 156	1 768 880	2 840 103			4 130 658	3 676 969	3 956 035	4 010 985
Creditors Due Within One Year	414 098	1 030 606	498 372
Number Shares Allotted	200	200	200
Par Value Share	8	8	8
Share Capital Allotted Called Up Paid	1 644	1 644	1 644

Company staff

Amedia Ltd

Role: Corporate Secretary

Appointed: 01 June 2013

Address: 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

Latest update: 21 December 2023

Philippe G.

Role: Director

Appointed: 25 February 2013

Latest update: 21 December 2023

People with significant control

Philippe G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philippe G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-02-25
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	25 November 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 November 2015
Annual Accounts 04 August 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	04 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	28 February 2023
Annual Accounts
End Date For Period Covered By Report	28 February 2018

Company Pg Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amedia Ltd

Philippe G.

People with significant control

Philippe G.

Accounts Documents

Company filings

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