PEGGY PORSCHEN GROUP LIMITED

Overview

Company Name	PEGGY PORSCHEN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09123435
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEGGY PORSCHEN GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PEGGY PORSCHEN GROUP LIMITED located?

Registered Office Address	32 Madison Studios 101 Amies Street SW11 2JW London England
Undeliverable Registered Office Address	No

What are the latest accounts for PEGGY PORSCHEN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2025
Next Accounts Due On	Sep 24, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEGGY PORSCHEN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for PEGGY PORSCHEN GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2026	Confirmation statement made on Apr 12, 2026 with no updates	3 pages	CS01

Nov 27, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 21, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 30, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 16, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 10, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Amended total exemption full accounts made up to Dec 31, 2020	6 pages	AAMD

Dec 24, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

May 02, 2021	Director's details changed for Mrs Peggy Maria Blandine Morrow on May 01, 2021	2 pages	CH01

May 02, 2021	Director's details changed for Mrs Peggy Maria Blandine Morrow on May 01, 2021	2 pages	CH01

May 02, 2021	Secretary's details changed for Mr Bryn Robert Gwyn Morrow on May 01, 2021	1 pages	CH03

May 02, 2021	Change of details for Mr Bryn Robert Gwyn Morrow as a person with significant control on May 01, 2021	2 pages	PSC04

May 02, 2021	Change of details for Mrs Peggy Maria Blandine Morrow as a person with significant control on May 01, 2021	2 pages	PSC04

May 02, 2021	Director's details changed for Mr Bryn Robert Gwyn Morrow on May 01, 2021	2 pages	CH01

Mar 22, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 22, 2020	Previous accounting period shortened from Dec 25, 2019 to Dec 24, 2019	1 pages	AA01

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Registered office address changed from 7 Havelock Terrace Unit 101 Avro House 7 Havelock Terrace London SW8 4AS United Kingdom to 32 Madison Studios 101 Amies Street London SW11 2JW on Apr 15, 2020	1 pages	AD01

Dec 19, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 25, 2019	Previous accounting period shortened from Dec 26, 2018 to Dec 25, 2018	1 pages	AA01

Aug 16, 2019	Confirmation statement made on Jun 29, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of PEGGY PORSCHEN GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORROW, Bryn Robert Gwyn Madison Studios 101 Amies Street SW11 2JW London 32 England	Jul 09, 2014	Secretary	Madison Studios 101 Amies Street SW11 2JW London 32 England				189221910001
MORROW, Bryn Robert Gwyn Madison Studios 101 Amies Street SW11 2JW London 32 England	Jul 09, 2014	Director	Madison Studios 101 Amies Street SW11 2JW London 32 England	England	Australian	1975-3	99390640003
MORROW, Peggy Maria Blandine Madison Studios 101 Amies Street SW11 2JW London 32 England	Jul 09, 2014	Director	Madison Studios 101 Amies Street SW11 2JW London 32 England	England	German	1976-6	102925240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEGGY PORSCHEN GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryn Robert Gwyn Morrow Madison Studios 101 Amies Street SW11 2JW London 32 England	Apr 06, 2016	Madison Studios 101 Amies Street SW11 2JW London 32 England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Peggy Maria Blandine Morrow Madison Studios 101 Amies Street SW11 2JW London 32 England	Apr 06, 2016	Madison Studios 101 Amies Street SW11 2JW London 32 England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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