Menna Overview
Here’s a quick overview of PGI GROUP LIMITED 👀 — a London based business that started in 1977.
PGI GROUP LIMITED
- Company statusactive
- Company No01338135
- Age48 years 8 months Incorporated 9 November 1977
- Officers10
Address
3rd Floor 45 Ludgate Hill, London, EC4M 7JU
PGI GROUP LIMITED is an active company incorporated on 9 November 1977 and based in London. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 27 Sep 2024
Capital Cancellation Shares
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jun 2024
Capital Cancellation Shares
2 Years Ago on 31 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 31 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 01 Aug 2023
Move Registers To Sail Company With New Address
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATER, Nicola Frances | secretary | 31 Dec 2024 | |
| HENE, Lawrence, Dr | director | Oct 1978 | 07 Oct 2011 |
| HOBHOUSE, Stephen Sebastian | director | Oct 1964 | 23 Sept 1993 |
| MACKINTOSH OF HALIFAX, John Clive, Viscount | director | Sep 1958 | 01 Feb 2017 |
| RODITI, James Benjamin Klaber | director | Sep 1985 | 01 May 2022 |
| RODITI, Spencer Nicholas | director | Aug 1945 | 03 Sept 1997 |
| RYAN, David Michael | director | Nov 1964 | 18 Jun 2014 |
| SELBY, Angus Eric | director | May 1974 | 16 Apr 2025 |
| SLATER, Nicola Frances | director | May 1983 | 01 Oct 2024 |
| WRIGHT, Matthew William | director | Jan 1963 | 17 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Spencer Nicholas Roditi | Aug 1945 | 06 Apr 2016 |
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Here’s a quick overview of PGI GROUP LIMITED 👀 — a London based business that started in 1977.