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PGI GROUP LIMITED - 3rd Floor 45 Ludgate Hill, London, EC4M 7JU, United Kingdom
Company Information
- Company registration number
- 01338135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 45 Ludgate Hill
- London
- EC4M 7JU 3rd Floor 45 Ludgate Hill, London, EC4M 7JU UK
Management
- Managing Directors
- GAGE, Margaret Ann
- HENE, Lawrence, Dr
- HOBHOUSE, Stephen Sebastian
- MACKINTOSH OF HALIFAX, John Clive, Viscount
- PENNANT-REA, Rupert Lascelles
- RODITI, Spencer Nicholas
- RYAN, Charles Emmitt
- RYAN, David Michael
- WRIGHT, Matthew William
- RODITI, James Benjamin Klaber
- Company secretaries
- GAGE, Margaret Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-09
- Age Of Company 1977-11-09 46 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Spencer Nicholas Roditi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PGI GROUP PLC
- Legal Entity Identifier (LEI)
- 21380056D61XGXPZYX11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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PGI GROUP LIMITED Company Description
- PGI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01338135. Its current trading status is "live". It was registered 1977-11-09. It was previously called PGI GROUP PLC. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at 3Rd Floor 45 Ludgate Hill .
Get PGI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgi Group Limited - 3rd Floor 45 Ludgate Hill, London, EC4M 7JU, United Kingdom
- 1977-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-10-31) - SH03
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capital-cancellation-shares (2023-10-31) - SH06
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change-person-director-company-with-change-date (2023-02-02) - CH01
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confirmation-statement-with-updates (2023-06-01) - CS01
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accounts-with-accounts-type-group (2023-07-26) - AA
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move-registers-to-sail-company-with-new-address (2023-08-01) - AD03
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change-sail-address-company-with-old-address-new-address (2023-08-01) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-16) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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accounts-with-accounts-type-group (2022-09-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-26) - CS01
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change-sail-address-company-with-old-address-new-address (2021-05-26) - AD02
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move-registers-to-sail-company-with-new-address (2021-05-26) - AD03
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accounts-with-accounts-type-group (2021-08-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-09) - CS01
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accounts-with-accounts-type-group (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-27) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
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resolution (2019-07-03) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-06-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-25) - AA
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capital-allotment-shares (2018-06-18) - SH01
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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resolution (2017-06-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-28) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-group (2016-09-19) - AA
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resolution (2016-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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resolution (2015-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-03) - AP01
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accounts-with-accounts-type-group (2014-06-30) - AA
-
resolution (2014-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-05-08) - AR01
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resolution (2013-06-17) - RESOLUTIONS
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legacy (2013-06-17) - CAP-SS
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accounts-with-accounts-type-group (2013-07-08) - AA
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legacy (2013-06-27) - SH20
-
capital-alter-shares-consolidation (2013-09-20) - SH02
-
capital-statement-capital-company-with-date-currency-figure (2013-06-17) - SH19
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-23) - CH01
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resolution (2012-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-22) - AA
-
change-person-director-company-with-change-date (2012-07-19) - CH01
-
appoint-person-director-company-with-name (2012-08-24) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-24) - AR01
-
termination-director-company-with-name (2012-08-24) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
change-person-director-company-with-change-date (2011-10-12) - CH01
-
resolution (2011-06-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-01-03) - SH03
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capital-cancellation-shares (2010-01-08) - SH06
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appoint-person-secretary-company-with-name (2010-01-14) - AP03
-
termination-secretary-company-with-name (2010-01-14) - TM02
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change-sail-address-company (2010-05-24) - AD02
-
change-sail-address-company-with-old-address (2010-05-25) - AD02
-
move-registers-to-sail-company (2010-05-25) - AD03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-26) - AR01
-
accounts-with-accounts-type-group (2010-06-30) - AA
-
resolution (2010-06-30) - RESOLUTIONS
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move-registers-to-sail-company (2010-05-24) - AD03
keyboard_arrow_right 2009
-
resolution (2009-08-07) - RESOLUTIONS
-
legacy (2009-05-22) - 363a
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accounts-with-accounts-type-group (2009-06-11) - AA
-
resolution (2009-06-25) - RESOLUTIONS
-
legacy (2009-06-30) - 288b
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certificate-re-registration-public-limited-company-to-private (2009-08-07) - CERT10
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capital-alter-shares-consolidation (2009-12-01) - SH02
-
re-registration-memorandum-articles (2009-08-07) - MAR
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legacy (2009-08-13) - 169A(2)
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capital-allotment-shares (2009-11-28) - SH01
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auditors-resignation-company (2009-12-02) - AUD
-
resolution (2009-12-11) - RESOLUTIONS
-
legacy (2009-08-07) - 53
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288b
-
accounts-with-accounts-type-group (2008-05-21) - AA
-
legacy (2008-06-02) - 88(2)
-
legacy (2008-06-02) - 363s
-
resolution (2008-07-29) - RESOLUTIONS
-
resolution (2008-07-31) - RESOLUTIONS
-
legacy (2008-08-04) - 288b
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legacy (2008-08-08) - 169(1B)
-
memorandum-articles (2008-07-07) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-02) - AA
-
legacy (2007-05-17) - 363s
-
legacy (2007-08-21) - 288a
-
resolution (2007-07-06) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-18) - 88(2)R
-
legacy (2006-05-24) - 363s
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accounts-with-accounts-type-group (2006-06-14) - AA
-
legacy (2006-06-26) - 88(2)R
-
resolution (2006-07-07) - RESOLUTIONS
-
auditors-resignation-company (2006-07-07) - AUD
-
legacy (2006-05-24) - 88(2)R
-
legacy (2006-08-17) - 88(3)
-
legacy (2006-11-14) - 88(2)R
-
legacy (2006-11-14) - 88(3)
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resolution (2006-11-15) - RESOLUTIONS
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resolution (2006-11-16) - RESOLUTIONS
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court-order (2006-12-07) - OC
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certificate-capital-reduction-share-premium (2006-12-08) - CERT19
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legacy (2006-08-17) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 123
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legacy (2005-05-18) - 288a
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certificate-change-of-name-company (2005-05-11) - CERTNM
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statement-of-affairs (2005-05-10) - SA
-
legacy (2005-04-13) - 288c
-
legacy (2005-04-21) - 288a
-
legacy (2005-04-20) - PROSP
-
resolution (2005-05-19) - RESOLUTIONS
-
legacy (2005-05-10) - 88(2)R
-
legacy (2005-07-18) - 288c
-
accounts-with-accounts-type-group (2005-05-26) - AA
-
legacy (2005-06-07) - 363s
-
legacy (2005-06-23) - 88(2)R
-
legacy (2005-07-08) - 288a
-
resolution (2005-07-25) - RESOLUTIONS
-
legacy (2005-08-11) - 88(2)R
-
legacy (2005-08-11) - 88(3)
keyboard_arrow_right 2004
-
resolution (2004-06-30) - RESOLUTIONS
-
legacy (2004-06-07) - 363s
-
accounts-with-accounts-type-group (2004-05-26) - AA
-
legacy (2004-08-26) - 88(2)R
-
legacy (2004-08-26) - 88(3)
-
legacy (2004-06-30) - 288b
-
legacy (2004-11-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 353a
-
accounts-with-accounts-type-group (2003-06-09) - AA
-
resolution (2003-06-10) - RESOLUTIONS
-
legacy (2003-08-21) - 88(2)R
-
legacy (2003-08-21) - 88(3)
-
legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 88(3)
-
legacy (2002-08-19) - 88(2)R
-
resolution (2002-05-30) - RESOLUTIONS
-
legacy (2002-05-29) - 363s
-
accounts-with-accounts-type-group (2002-05-14) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-10) - AA
-
resolution (2001-06-01) - RESOLUTIONS
-
legacy (2001-05-08) - PROSP
-
legacy (2001-06-08) - 363s
-
legacy (2001-06-01) - 123
-
legacy (2001-08-02) - 88(2)R
-
legacy (2001-07-10) - 288a
-
legacy (2001-06-25) - OC138
-
certificate-capital-reduction-issued-capital (2001-06-25) - CERT15
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-11) - AA
-
resolution (2000-05-31) - RESOLUTIONS
-
legacy (2000-05-26) - 288b
-
legacy (2000-06-05) - 363s
-
legacy (2000-09-06) - 88(2)R
-
legacy (2000-09-06) - 88(3)
keyboard_arrow_right 1999
-
legacy (1999-06-09) - 363s
-
resolution (1999-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-05-19) - AA
-
legacy (1999-03-03) - 169
-
memorandum-articles (1999-01-28) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-09-02) - 288c
-
legacy (1998-06-08) - 363s
-
legacy (1998-06-15) - 288b
-
resolution (1998-06-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-06-04) - AA
-
resolution (1998-10-08) - RESOLUTIONS
-
legacy (1998-10-08) - 123
-
legacy (1998-10-14) - 88(2)R
-
legacy (1998-09-10) - PROSP
-
legacy (1998-04-16) - 288a
keyboard_arrow_right 1997
-
resolution (1997-09-05) - RESOLUTIONS
-
legacy (1997-09-15) - 88(2)R
-
legacy (1997-10-29) - 288a
-
legacy (1997-01-07) - 288b
-
legacy (1997-06-11) - 363s
-
accounts-with-accounts-type-full-group (1997-07-07) - AA
-
legacy (1997-07-21) - 88(2)R
-
legacy (1997-07-22) - 88(2)R
-
legacy (1997-08-11) - 88(2)R
-
legacy (1997-08-22) - 288a
-
legacy (1997-07-11) - 88(2)R
-
legacy (1997-08-29) - 88(2)R
-
legacy (1997-09-04) - 88(2)P
-
legacy (1997-09-05) - 288a
-
legacy (1997-09-08) - 288b
-
legacy (1997-09-12) - 88(3)
-
legacy (1997-08-29) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-21) - 403a
-
legacy (1996-01-10) - 88(2)R
-
legacy (1996-02-25) - 288
-
resolution (1996-07-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-06-13) - AA
-
resolution (1996-05-09) - RESOLUTIONS
-
legacy (1996-11-26) - 169
-
legacy (1996-09-26) - 287
-
legacy (1996-08-28) - 88(2)R
-
legacy (1996-12-17) - 88(2)R
-
legacy (1996-07-02) - 88(2)R
-
legacy (1996-07-02) - 169
-
legacy (1996-07-10) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-06-12) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-06) - 88(2)R
-
auditors-resignation-company (1995-02-03) - AUD
-
legacy (1995-02-27) - 88(2)R
-
legacy (1995-04-05) - 88(2)R
-
legacy (1995-05-31) - 88(2)R
-
resolution (1995-06-13) - RESOLUTIONS
-
legacy (1995-06-26) - 363s
-
legacy (1995-07-05) - 88(2)R
-
legacy (1995-07-26) - 88(2)R
-
legacy (1995-08-15) - 88(2)
-
legacy (1995-09-04) - 88(2)R
-
legacy (1995-10-03) - 88(2)R
-
legacy (1995-10-10) - 88(2)R
-
legacy (1995-12-05) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-02-03) - 169
-
legacy (1994-02-07) - 169
-
accounts-with-accounts-type-full-group (1994-06-14) - AA
-
legacy (1994-06-23) - 287
-
legacy (1994-06-13) - 88(2)R
-
certificate-change-of-name-company (1994-06-28) - CERTNM
-
legacy (1994-07-01) - 363s
-
legacy (1994-07-21) - 122
-
legacy (1994-07-21) - 88(2)R
-
legacy (1994-08-16) - 122
-
resolution (1994-06-23) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-09-22) - 88(2)R
-
legacy (1993-03-02) - 395
-
legacy (1993-04-14) - 395
-
accounts-with-accounts-type-full-group (1993-06-24) - AA
-
legacy (1993-07-01) - 363s
-
resolution (1993-07-23) - RESOLUTIONS
-
legacy (1993-09-28) - 288
-
legacy (1993-11-24) - 128(3)
-
resolution (1993-11-24) - RESOLUTIONS
-
legacy (1993-11-24) - 88(3)
-
legacy (1993-11-24) - 88(2)R
-
legacy (1993-12-03) - 88(2)R
-
legacy (1993-12-13) - 88(2)R
keyboard_arrow_right 1992
-
resolution (1992-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-06-23) - AA
-
legacy (1992-07-24) - 363s
-
legacy (1992-08-21) - 88(2)R
-
legacy (1992-09-07) - 122
-
legacy (1992-09-17) - 122
-
legacy (1992-11-16) - 395
-
legacy (1992-08-18) - 128(4)
keyboard_arrow_right 1991
-
legacy (1991-04-11) - 403a
-
legacy (1991-05-08) - 395
-
resolution (1991-07-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-06-21) - AA
-
memorandum-articles (1991-07-19) - MEM/ARTS
-
legacy (1991-07-28) - 128(4)
-
legacy (1991-08-13) - 363b
keyboard_arrow_right 1990
-
legacy (1990-07-24) - 128(4)
-
legacy (1990-01-11) - 288
-
accounts-with-accounts-type-full (1990-06-19) - AA
-
resolution (1990-07-05) - RESOLUTIONS
-
legacy (1990-08-02) - 88(2)R
-
legacy (1990-08-07) - 363
-
legacy (1990-08-16) - 88(2)P
-
legacy (1990-08-31) - 88(2)O
-
legacy (1990-08-31) - 88(3)
-
legacy (1990-11-14) - PROSP
-
resolution (1990-11-27) - RESOLUTIONS
-
legacy (1990-11-27) - 123
-
memorandum-articles (1990-11-27) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-07-17) - 288
-
accounts-with-accounts-type-full (1989-06-12) - AA
-
legacy (1989-02-20) - 88(2)
-
legacy (1989-02-08) - 88(2)
-
legacy (1989-02-05) - PROSP
-
resolution (1989-01-30) - RESOLUTIONS
-
resolution (1989-07-20) - RESOLUTIONS
-
legacy (1989-01-30) - 123
-
memorandum-articles (1989-04-19) - MEM/ARTS
-
legacy (1989-09-12) - 288
-
legacy (1989-08-15) - 363
-
legacy (1989-08-09) - 88(3)
-
legacy (1989-07-27) - 88(2)R
-
memorandum-articles (1989-08-11) - MEM/ARTS
-
legacy (1989-07-21) - 128(4)
-
legacy (1989-07-27) - 88(2)C
keyboard_arrow_right 1988
-
statement-of-affairs (1988-05-04) - SA
-
legacy (1988-02-09) - 288
-
legacy (1988-02-22) - PUC 3
-
legacy (1988-04-08) - 88(3)
-
accounts-with-accounts-type-full-group (1988-07-01) - AA
-
legacy (1988-02-11) - PUC 3
-
legacy (1988-07-15) - 128(4)
-
legacy (1988-08-08) - PUC 3
-
legacy (1988-08-16) - 363
-
legacy (1988-09-05) - 88(3)
-
legacy (1988-11-14) - PUC 3
-
legacy (1988-11-17) - 128(4)
-
statement-of-affairs (1988-11-25) - SA
-
resolution (1988-07-01) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-02-24) - PUC(U)
-
legacy (1987-03-24) - PUC(U)
-
legacy (1987-07-31) - 128(4)
-
resolution (1987-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-07-31) - AA
-
legacy (1987-08-20) - 363
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-12-14) - 128(4)
-
legacy (1987-12-23) - 395
-
legacy (1987-12-30) - 395
-
memorandum-articles (1987-08-20) - MEM/ARTS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-10) - 363
-
legacy (1986-07-25) - 288
-
accounts-with-accounts-type-group (1986-07-07) - AA
-
certificate-change-of-name-company (1986-03-11) - CERTNM
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-04-07) - CERT5
-
resolution (1982-03-09) - RESOLUTIONS
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-05-22) - CERTNM
keyboard_arrow_right 1977
-
incorporation-company (1977-11-09) - NEWINC