Company information:
Pgh (Lc2) Limited (No: 06308409)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 07-Oct-2007
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 27-Jul-2021
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ANDREW DAVID BRIGGS ( DOB: Mar-1966 From: Mar-2020 )
Current Director: RASHMIN SHAH ( DOB: Oct-1961 From: Aug-2010 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Feb-2019 )
Resigned Director: MATTHEW CHARLES ALLEN ( DOB: Apr-1956 From: Jul-2007 To: Jul-2007 )
Resigned Director: MANJIT DALE ( DOB: Jun-1965 From: Jul-2007 To: Sep-2009 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: JANE ELIZABETH MACLEOD ( DOB: May-1961 From: Feb-2012 To: Nov-2014 )
Resigned Director: JAMES MCCONVILLE ( DOB: Jul-1956 From: Jan-2013 To: May-2020 )
Resigned Director: WILLIAM ALAN MCINTOSH ( From: Jul-2007 To: Jul-2007 )
Resigned Director: MICHAEL JOHN MERRICK ( DOB: Jan-1960 From: Sep-2009 To: Sep-2010 )
Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971 From: Aug-2010 To: Dec-2012 )
Resigned Director: ANDREW MOSS ( DOB: May-1964 From: Sep-2009 To: Sep-2010 )
Resigned Director: STEPHEN JAMES ROBERTSON ( DOB: Mar-1960 From: Jul-2007 To: Sep-2009 )
Resigned Director: JOHN SIMON BERTIE SMITH ( DOB: Aug-1964 From: Sep-2009 To: Jun-2010 )
Resigned Director: FERGUS HARRY SPEIGHT ( DOB: Oct-1964 From: Sep-2009 To: Aug-2010 )
Resigned Director: BLAIR JOHN THOMPSON ( DOB: Oct-1971 From: Feb-2008 To: Sep-2009 )
Resigned Director: JONATHAN JAMES YATES ( DOB: May-1961 From: Jun-2010 To: Dec-2011 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: GERALD ALISTAIR WATSON ( DOB: Jul-1962 From: Jul-2007 To: Feb-2019 )
Persons of Significant Control:
Pgh (Tc2) Limited, 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)