Menna Overview
Here’s a quick overview of PGE II (EG) LIMITED 👀 — a London based business that started in 2015.
PGE II (EG) LIMITED
- Company statusactive
- Company No09782042
- Age10 years 10 months Incorporated 17 September 2015
- Officers3
Address
Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
PGE II (EG) LIMITED is an active company incorporated on 17 September 2015 and based in London, England. The company was registered 11 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 21 Sep 2016
Change Account Reference Date Company Current Shortened
10 Years Ago on 17 Sep 2015
Incorporation Company
10 Years Ago on 17 Sep 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Stephen Alexander | director | Oct 1965 | 17 Sept 2015 |
| KPEDEKPO, Malcolm Aguedze Kofi | director | Aug 1976 | 17 Sept 2015 |
| WILSON, David Hugh | director | Aug 1971 | 17 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Hugh Wilson | Aug 1971 | 07 Apr 2016 |
| Mr Malcolm Aguedze Kofi Kpedekpo | Aug 1976 | 07 Apr 2016 |
| Mr Stephen Alexander Campbell | Oct 1965 | 07 Apr 2016 |
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CAMPBELL, Stephen Alexander are mutual persons.
CAMPBELL, Stephen Alexander are mutual persons.
CAMPBELL, Stephen Alexander are mutual persons.
CAMPBELL, Stephen Alexander are mutual persons.
CAMPBELL, Stephen Alexander are mutual persons.
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
WILSON, David Hugh are mutual persons.
WILSON, David Hugh are mutual persons.
WILSON, David Hugh are mutual persons.
WILSON, David Hugh are mutual persons.
WILSON, David Hugh are mutual persons.
WILSON, David Hugh are mutual persons.
WILSON, David Hugh are mutual persons.
PGE II (SC) LIMITED
CAMPBELL, Stephen Alexander, KPEDEKPO, Malcolm Aguedze Kofi, WILSON, David Hugh are mutual persons.
PANORAMIC GROWTH EQUITY (CARRIED INTEREST) LLP
CAMPBELL, Stephen Alexander, KPEDEKPO, Malcolm Aguedze Kofi, WILSON, David Hugh are mutual persons.
PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP
CAMPBELL, Stephen Alexander, KPEDEKPO, Malcolm Aguedze Kofi, WILSON, David Hugh are mutual persons.
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KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
SPEED NEWCO LIMITED
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
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KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
PGE (FOUNDER PARTNER) LLP
KPEDEKPO, Malcolm Aguedze Kofi, WILSON, David Hugh are mutual persons.
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED
KPEDEKPO, Malcolm Aguedze Kofi, WILSON, David Hugh are mutual persons.
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE)
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
SCOTTISH GOLF LIMITED
KPEDEKPO, Malcolm Aguedze Kofi are mutual persons.
EDESIX LIMITED
WILSON, David Hugh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PGE II (EG) LIMITED 👀 — a London based business that started in 2015.