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PGI GROUP LIMITED - 3rd Floor 45 Ludgate Hill, London, EC4M 7JU, United Kingdom
Company Information
- Company registration number
- 01338135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 45 Ludgate Hill
- London
- EC4M 7JU 3rd Floor 45 Ludgate Hill, London, EC4M 7JU UK
Management
- Managing Directors
- GAGE, Margaret Ann
- HENE, Lawrence, Dr
- HOBHOUSE, Stephen Sebastian
- MACKINTOSH OF HALIFAX, John Clive, Viscount
- PENNANT-REA, Rupert Lascelles
- RODITI, Spencer Nicholas
- RYAN, Charles Emmitt
- RYAN, David Michael
- WRIGHT, Matthew William
- RODITI, James Benjamin Klaber
- Company secretaries
- GAGE, Margaret Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-09
- Age Of Company 1977-11-09 46 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Spencer Nicholas Roditi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PGI GROUP PLC
- Legal Entity Identifier (LEI)
- 21380056D61XGXPZYX11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
✓
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PGI GROUP LIMITED Company Description
- PGI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01338135. Its current trading status is "live". It was registered 1977-11-09. It was previously called PGI GROUP PLC. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at 3Rd Floor 45 Ludgate Hill .
Get PGI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgi Group Limited - 3rd Floor 45 Ludgate Hill, London, EC4M 7JU, United Kingdom
- 1977-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01338135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01338135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01338135#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-23) - CH01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-24) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-19) - AP01
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keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-01-03) - SH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-group (2010-06-30) - AA
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keyboard_arrow_right 2009
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resolution (2009-08-07) - RESOLUTIONS
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legacy (2009-05-22) - 363a
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resolution (2009-06-25) - RESOLUTIONS
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legacy (2009-06-30) - 288b
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certificate-re-registration-public-limited-company-to-private (2009-08-07) - CERT10
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capital-alter-shares-consolidation (2009-12-01) - SH02
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re-registration-memorandum-articles (2009-08-07) - MAR
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legacy (2009-08-13) - 169A(2)
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capital-allotment-shares (2009-11-28) - SH01
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legacy (2009-08-07) - 53
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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accounts-with-accounts-type-group (2008-05-21) - AA
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legacy (2008-06-02) - 88(2)
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legacy (2008-06-02) - 363s
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resolution (2008-07-29) - RESOLUTIONS
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resolution (2008-07-31) - RESOLUTIONS
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legacy (2008-08-04) - 288b
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legacy (2008-08-08) - 169(1B)
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keyboard_arrow_right 2007
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legacy (2007-05-18) - 88(2)R
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accounts-with-accounts-type-group (2007-07-02) - AA
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legacy (2007-05-17) - 363s
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legacy (2007-08-21) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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legacy (2006-01-18) - 88(2)R
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legacy (2006-05-24) - 363s
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accounts-with-accounts-type-group (2006-06-14) - AA
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legacy (2006-06-26) - 88(2)R
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auditors-resignation-company (2006-07-07) - AUD
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legacy (2006-05-24) - 88(2)R
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legacy (2006-08-17) - 88(3)
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legacy (2006-11-14) - 88(2)R
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legacy (2006-11-14) - 88(3)
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resolution (2006-11-15) - RESOLUTIONS
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court-order (2006-12-07) - OC
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keyboard_arrow_right 2005
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legacy (2005-05-19) - 123
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legacy (2005-04-13) - 288c
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legacy (2005-04-21) - 288a
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legacy (2005-04-20) - PROSP
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-05-10) - 88(2)R
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legacy (2005-07-18) - 288c
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accounts-with-accounts-type-group (2005-05-26) - AA
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legacy (2005-06-07) - 363s
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legacy (2005-06-23) - 88(2)R
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legacy (2005-07-08) - 288a
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legacy (2005-08-11) - 88(3)
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keyboard_arrow_right 2004
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-06-07) - 363s
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accounts-with-accounts-type-group (2004-05-26) - AA
-
legacy (2004-08-26) - 88(2)R
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legacy (2004-08-26) - 88(3)
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legacy (2004-06-30) - 288b
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legacy (2004-11-03) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-25) - 353a
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accounts-with-accounts-type-group (2003-06-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-19) - 88(3)
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legacy (2002-08-19) - 88(2)R
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resolution (2002-05-30) - RESOLUTIONS
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-10) - AA
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-06-08) - 363s
-
legacy (2001-06-01) - 123
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legacy (2001-08-02) - 88(2)R
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legacy (2001-07-10) - 288a
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legacy (2001-06-25) - OC138
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-11) - AA
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resolution (2000-05-31) - RESOLUTIONS
-
legacy (2000-05-26) - 288b
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legacy (2000-06-05) - 363s
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legacy (2000-09-06) - 88(2)R
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legacy (2000-09-06) - 88(3)
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keyboard_arrow_right 1999
-
legacy (1999-06-09) - 363s
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resolution (1999-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-05-19) - AA
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legacy (1999-03-03) - 169
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memorandum-articles (1999-01-28) - MEM/ARTS
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keyboard_arrow_right 1998
-
legacy (1998-09-02) - 288c
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legacy (1998-06-08) - 363s
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legacy (1998-06-15) - 288b
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resolution (1998-06-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-06-04) - AA
-
resolution (1998-10-08) - RESOLUTIONS
-
legacy (1998-10-08) - 123
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legacy (1998-10-14) - 88(2)R
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legacy (1998-09-10) - PROSP
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legacy (1998-04-16) - 288a
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keyboard_arrow_right 1997
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resolution (1997-09-05) - RESOLUTIONS
-
legacy (1997-09-15) - 88(2)R
-
legacy (1997-10-29) - 288a
-
legacy (1997-01-07) - 288b
-
legacy (1997-06-11) - 363s
-
accounts-with-accounts-type-full-group (1997-07-07) - AA
-
legacy (1997-07-21) - 88(2)R
-
legacy (1997-07-22) - 88(2)R
-
legacy (1997-08-11) - 88(2)R
-
legacy (1997-08-22) - 288a
-
legacy (1997-07-11) - 88(2)R
-
legacy (1997-08-29) - 88(2)R
-
legacy (1997-09-04) - 88(2)P
-
legacy (1997-09-05) - 288a
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legacy (1997-09-08) - 288b
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legacy (1997-09-12) - 88(3)
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legacy (1997-08-29) - 288a
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keyboard_arrow_right 1996
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legacy (1996-02-21) - 403a
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legacy (1996-01-10) - 88(2)R
-
legacy (1996-02-25) - 288
-
resolution (1996-07-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-06-13) - AA
-
resolution (1996-05-09) - RESOLUTIONS
-
legacy (1996-11-26) - 169
-
legacy (1996-09-26) - 287
-
legacy (1996-08-28) - 88(2)R
-
legacy (1996-12-17) - 88(2)R
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legacy (1996-07-02) - 88(2)R
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legacy (1996-07-02) - 169
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legacy (1996-07-10) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-06) - 88(2)R
-
auditors-resignation-company (1995-02-03) - AUD
-
legacy (1995-02-27) - 88(2)R
-
legacy (1995-04-05) - 88(2)R
-
legacy (1995-05-31) - 88(2)R
-
resolution (1995-06-13) - RESOLUTIONS
-
legacy (1995-06-26) - 363s
-
legacy (1995-07-05) - 88(2)R
-
legacy (1995-07-26) - 88(2)R
-
legacy (1995-08-15) - 88(2)
-
legacy (1995-09-04) - 88(2)R
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legacy (1995-10-03) - 88(2)R
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legacy (1995-10-10) - 88(2)R
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legacy (1995-12-05) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-02-03) - 169
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legacy (1994-02-07) - 169
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accounts-with-accounts-type-full-group (1994-06-14) - AA
-
legacy (1994-06-23) - 287
-
legacy (1994-06-13) - 88(2)R
-
certificate-change-of-name-company (1994-06-28) - CERTNM
-
legacy (1994-07-01) - 363s
-
legacy (1994-07-21) - 122
-
legacy (1994-07-21) - 88(2)R
-
legacy (1994-08-16) - 122
-
resolution (1994-06-23) - RESOLUTIONS
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keyboard_arrow_right 1993
-
legacy (1993-09-22) - 88(2)R
-
legacy (1993-03-02) - 395
-
legacy (1993-04-14) - 395
-
accounts-with-accounts-type-full-group (1993-06-24) - AA
-
legacy (1993-07-01) - 363s
-
resolution (1993-07-23) - RESOLUTIONS
-
legacy (1993-09-28) - 288
-
legacy (1993-11-24) - 128(3)
-
resolution (1993-11-24) - RESOLUTIONS
-
legacy (1993-11-24) - 88(3)
-
legacy (1993-11-24) - 88(2)R
-
legacy (1993-12-03) - 88(2)R
-
legacy (1993-12-13) - 88(2)R
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keyboard_arrow_right 1992
-
resolution (1992-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-06-23) - AA
-
legacy (1992-07-24) - 363s
-
legacy (1992-08-21) - 88(2)R
-
legacy (1992-09-07) - 122
-
legacy (1992-09-17) - 122
-
legacy (1992-11-16) - 395
-
legacy (1992-08-18) - 128(4)
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keyboard_arrow_right 1991
-
legacy (1991-04-11) - 403a
-
legacy (1991-05-08) - 395
-
resolution (1991-07-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-06-21) - AA
-
memorandum-articles (1991-07-19) - MEM/ARTS
-
legacy (1991-07-28) - 128(4)
-
legacy (1991-08-13) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-07-24) - 128(4)
-
legacy (1990-01-11) - 288
-
accounts-with-accounts-type-full (1990-06-19) - AA
-
resolution (1990-07-05) - RESOLUTIONS
-
legacy (1990-08-02) - 88(2)R
-
legacy (1990-08-07) - 363
-
legacy (1990-08-16) - 88(2)P
-
legacy (1990-08-31) - 88(2)O
-
legacy (1990-08-31) - 88(3)
-
legacy (1990-11-14) - PROSP
-
resolution (1990-11-27) - RESOLUTIONS
-
legacy (1990-11-27) - 123
-
memorandum-articles (1990-11-27) - MEM/ARTS
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keyboard_arrow_right 1989
-
legacy (1989-07-17) - 288
-
accounts-with-accounts-type-full (1989-06-12) - AA
-
legacy (1989-02-20) - 88(2)
-
legacy (1989-02-08) - 88(2)
-
legacy (1989-02-05) - PROSP
-
resolution (1989-01-30) - RESOLUTIONS
-
resolution (1989-07-20) - RESOLUTIONS
-
legacy (1989-01-30) - 123
-
memorandum-articles (1989-04-19) - MEM/ARTS
-
legacy (1989-09-12) - 288
-
legacy (1989-08-15) - 363
-
legacy (1989-08-09) - 88(3)
-
legacy (1989-07-27) - 88(2)R
-
memorandum-articles (1989-08-11) - MEM/ARTS
-
legacy (1989-07-21) - 128(4)
-
legacy (1989-07-27) - 88(2)C
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keyboard_arrow_right 1988
-
statement-of-affairs (1988-05-04) - SA
-
legacy (1988-02-09) - 288
-
legacy (1988-02-22) - PUC 3
-
legacy (1988-04-08) - 88(3)
-
accounts-with-accounts-type-full-group (1988-07-01) - AA
-
legacy (1988-02-11) - PUC 3
-
legacy (1988-07-15) - 128(4)
-
legacy (1988-08-08) - PUC 3
-
legacy (1988-08-16) - 363
-
legacy (1988-09-05) - 88(3)
-
legacy (1988-11-14) - PUC 3
-
legacy (1988-11-17) - 128(4)
-
statement-of-affairs (1988-11-25) - SA
-
resolution (1988-07-01) - RESOLUTIONS
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keyboard_arrow_right 1987
-
legacy (1987-02-24) - PUC(U)
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legacy (1987-03-24) - PUC(U)
-
legacy (1987-07-31) - 128(4)
-
resolution (1987-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-07-31) - AA
-
legacy (1987-08-20) - 363
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-12-14) - 128(4)
-
legacy (1987-12-23) - 395
-
legacy (1987-12-30) - 395
-
memorandum-articles (1987-08-20) - MEM/ARTS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-09-10) - 363
-
legacy (1986-07-25) - 288
-
accounts-with-accounts-type-group (1986-07-07) - AA
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certificate-change-of-name-company (1986-03-11) - CERTNM
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-04-07) - CERT5
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resolution (1982-03-09) - RESOLUTIONS
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-05-22) - CERTNM
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keyboard_arrow_right 1977
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incorporation-company (1977-11-09) - NEWINC
