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PGH (TC1) LIMITED
Person with Significant Control

PGH (TC1) LIMITED: Person with Significant Control

    • Overview

    Company NamePGH (TC1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06386847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PGH (TC1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Group Holdings
    Ugland House
    309
    KY1 1104 Grand Cayman
    C/P Maples Corporate Services Limited
    Cayman Islands
    		Dec 13, 2018
    Ugland House
    309
    KY1 1104 Grand Cayman
    C/P Maples Corporate Services Limited
    Cayman Islands
    		Yes
    Legal FormExempted Company Limited By Shares
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredThe Register Of Companies Of The Cayman Islands
    Registration Number202172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    England
    		Dec 13, 2018
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11606773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0