Company information:
Pa Consulting Group Finance Limited (No: 09763513)
Address: 10 BRESSENDEN PLACE, LONDON, SW1E 5DN, UNITED KINGDOM
Status: Active
Incorporated: 09-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Dec-2017 )
Current Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Dec-2017 )
Current Director: KULLY JANJUAH ( DOB: Jul-1968 From: Dec-2015 )
Current Director: HAMISH MAULE ( DOB: Aug-1972 From: Jan-2022 )
Current Director: KENNETH JOHN TOOMBS ( DOB: Apr-1961 From: Jan-2022 )
Current Director: KENNETH JOHN TOOMBS ( DOB: Apr-1961 From: Jan-2022 )
Resigned Director: OLIVER CHARLES BUTLER ( DOB: Oct-1984 From: Sep-2015 To: Dec-2015 )
Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Dec-2017 To: Nov-2021 )
Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Dec-2017 To: Nov-2021 )
Resigned Director: ERIC JOHN KUMP ( DOB: Apr-1970 From: Sep-2015 To: Dec-2015 )
Resigned Director: WILLIAM ANTHONY LAMBE ( DOB: Jul-1972 From: Sep-2022 To: Jan-2023 )
Resigned Director: ALAN MIDDLETON ( DOB: May-1966 From: Dec-2015 To: Dec-2021 )
Resigned Director: MATTHEW MILLAR GORDON ( From: Dec-2015 To: Dec-2017 )
Resigned Director: ALEX GEORGE STIRLING ( DOB: Feb-1973 From: Sep-2015 To: Dec-2015 )
Resigned Director: KENNETH JOHN TOOMBS ( DOB: Apr-1961 From: Jan-2022 To: May-2023 )
Persons of Significant Control:
Garden Finance Limited, 10 Bressenden Place, London, SW1E 5DN, 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)