PA CONSULTING GROUP LIMITED
Overview
| Company Name | PA CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13035335 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PA CONSULTING GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN CONSULTING SOLUTIONS LIMITED | Dec 06, 2020 | Dec 06, 2020 |
| JACOBS CONSULTING SOLUTIONS LIMITED | Nov 20, 2020 | Nov 20, 2020 |
What are the latest accounts for PA CONSULTING GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for PA CONSULTING GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 96 pages | AA | ||||||
Notification of Jacobs Solutions Inc. as a person with significant control on Aug 29, 2022 | 2 pages | PSC02 | ||||||
Cessation of Jacobs Engineering Group Inc. as a person with significant control on Aug 29, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 19, 2024 with updates | 119 pages | CS01 | ||||||
Termination of appointment of Kevin Berryman as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Steven Demetriou as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Venkatesh Rengarajan Nathamuni as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||
Appointment of Shannon Miller as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 103 pages | AA | ||||||
Termination of appointment of Claudia Jaramillo as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Kevin Berryman as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 19, 2023 with updates | 147 pages | CS01 | ||||||
Termination of appointment of Kevin Christopher Berryman as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Claudia Jaramillo as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Christian David Falcon Norris as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on May 19, 2023
| 3 pages | SH01 | ||||||
Appointment of Mr Kully Janjuah as a director on May 18, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Kenneth John Toombs as a director on May 12, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 97 pages | AA | ||||||
Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Nov 19, 2022 | 158 pages | RP04CS01 | ||||||
19/11/22 Statement of Capital gbp 14444845.47 | 109 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jun 24, 2022
| 3 pages | SH01 | ||||||
Who are the officers of PA CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, John George | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 117222390003 | |||||
| JANJUAH, Kully | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 303382080001 | |||||
| MIDDLETON, Alan | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 110140040003 | |||||
| MILLER, Shannon | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United States | American | 325696640001 | |||||
| NATHAMUNI, Venkatesh Rengarajan | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United States | American | 295544180001 | |||||
| NORRIS, Christian David Falcon | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 314565930001 | |||||
| PRAGADA, Robert | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United States | American | 276791210001 | |||||
| BERRYMAN, Kevin | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United States | American | 321311680001 | |||||
| BERRYMAN, Kevin Christopher | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United States | American | 280547390001 | |||||
| CAMERON, Ruairidh Gregor | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 292466600001 | |||||
| CARLIN, Michael James | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United States | American | 254776830001 | |||||
| DEMETRIOU, Steven | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United States | American | 280695940001 | |||||
| JARAMILLO, Claudia | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United States | American | 316478120001 | |||||
| LAMBE, William Anthony | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 168143090002 | |||||
| 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 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacobs Solutions Inc. | Aug 29, 2022 | 1209 Orange Street 19801 Wilmington C/O The Corporation Trust Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jacobs Engineering Group Inc. | Nov 20, 2020 | Bryan Street Suite 1200 75201 Dallas 1999 Texas United States | Yes | ||||||||||
| |||||||||||||
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