PA CONSULTING GROUP LIMITED: Person with Significant Control

  • Overview

    Company NamePA CONSULTING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13035335
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PA CONSULTING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacobs Uk Holdings Limited
    Cottons Centre, Cottons Lane
    SE1 2QG London
    Cottons Centre, Cottons Lane, London
    United Kingdom
    Mar 23, 2026
    Cottons Centre, Cottons Lane
    SE1 2QG London
    Cottons Centre, Cottons Lane, London
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Wales
    Registration Number04420029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jacobs Solutions Inc.
    1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    Delaware
    United States
    Aug 29, 2022
    1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    Delaware
    United States
    Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number6655558
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacobs Engineering Group Inc.
    Bryan Street
    Suite 1200
    75201 Dallas
    1999
    Texas
    United States
    Nov 20, 2020
    Bryan Street
    Suite 1200
    75201 Dallas
    1999
    Texas
    United States
    Yes
    Legal FormPublic Limited Company
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware, Usa
    Place RegisteredDelaware, Usa
    Registration Number2114321
    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.

    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