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PGE II (EG) LIMITED

PGE II (EG) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePGE II (EG) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09782042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PGE II (EG) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PGE II (EG) LIMITED located?

    Registered Office Address
    Office One 1 Coldbath Square
    Farringdon
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PGE II (EG) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PGE II (EG) LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for PGE II (EG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from Dormers Kiln Way Grayshott Hindhead Surrey GU26 6JF England to Office One 1 Coldbath Square Farringdon London EC1R 5HL on Oct 08, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 36 Old Jewry London EC2R 8DD England to Dormers Kiln Way Grayshott Hindhead Surrey GU26 6JF on Jun 08, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 36 Old Jewry London EC2V 6EB United Kingdom to 36 Old Jewry London EC2R 8DD on Sep 23, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		7 pagesCS01

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of PGE II (EG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Stephen Alexander
    Glasgow
    G2 5RQ Strathclyde
    200 St Vincent Street
    United Kingdom
    		Director
    Glasgow
    G2 5RQ Strathclyde
    200 St Vincent Street
    United Kingdom
    		United KingdomBritish185832220001
    KPEDEKPO, Malcolm Aguedze Kofi
    Glasgow
    G2 5RQ Strathclyde
    200 St Vincent Street
    United Kingdom
    		Director
    Glasgow
    G2 5RQ Strathclyde
    200 St Vincent Street
    United Kingdom
    		United KingdomBritish142672520001
    WILSON, David Hugh
    Glasgow
    G2 5RQ Strathclyde
    200 St Vincent Street
    United Kingdom
    		Director
    Glasgow
    G2 5RQ Strathclyde
    200 St Vincent Street
    United Kingdom
    		ScotlandBritish142735870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PGE II (EG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hugh Wilson
    3rd Floor
    St. Vincent Street
    G2 5JF Glasgow
    145 St Vincent Street
    Scotland
    		Apr 07, 2016
    3rd Floor
    St. Vincent Street
    G2 5JF Glasgow
    145 St Vincent Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Malcolm Aguedze Kofi Kpedekpo
    3rd Floor
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Apr 07, 2016
    3rd Floor
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Alexander Campbell
    3rd Floor
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Apr 07, 2016
    3rd Floor
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0