PA CONSULTING MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PA CONSULTING MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09763551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PA CONSULTING MANAGEMENT SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PA CONSULTING MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 10 Bressenden Place SW1E 5DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PA CONSULTING MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDEN BIDCO LIMITED | Sep 04, 2015 | Sep 04, 2015 |
What are the latest accounts for PA CONSULTING MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PA CONSULTING MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for PA CONSULTING MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Mr James William Greenfield as a secretary on Sep 05, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Pa Consulting Group Holdings Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Notification of Pa Consulting Group Holdings Limited as a person with significant control on Sep 13, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Pa Consulting Group Finance Limited as a person with significant control on Sep 13, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on Sep 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth John Toombs as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PA CONSULTING MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, James William | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | 339999840001 | |||||||
| JANJUAH, Kully | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 110633060002 | |||||
| MAULE, Hamish | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 203620330001 | |||||
| BUTLER, Oliver Charles | Director | W1J 6ER London 57 Berkeley Square United Kingdom | England | British | 200676860001 | |||||
| CAMERON, Ruairidh Gregor | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 292466600001 | |||||
| GORDON, Matthew Millar | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 186814910002 | |||||
| KUMP, Eric John | Director | W1J 6ER London 57 Berkeley Square United Kingdom | United Kingdom | American | 95241370002 | |||||
| LAMBE, William Anthony | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 168143090002 | |||||
| MIDDLETON, Alan | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 110140040003 | |||||
| STIRLING, Alex George | Director | W1J 6ER London 57 Berkeley Square United Kingdom | United Kingdom | British | 160039370001 | |||||
| TOOMBS, Kenneth John | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United States | American | 255370320002 |
Who are the persons with significant control of PA CONSULTING MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pa Consulting Group Holdings Limited | Sep 13, 2024 | Bressenden Place SW1E 5DN London 10 England | No | ||||||||||
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Natures of Control
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| Pa Consulting Group Finance Limited | Apr 06, 2016 | Bressenden Place SW1E 5DN London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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