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Nom

PGI Group Limited
Adresse
3rd Floor 45
Ludgate Hill
London
EC4M 7JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01338135 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Plantation & General Investments PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Roditi, Spencer Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 08/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Gage, Margaret Ann London Status: Active Notified: 20/08/2012 Date of Birth: 03/1955 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gage, Margaret Ann London Status: Active Notified: 31/12/2009 Role: Secretary Nationality: British
    Hene, Lawrence London Status: Active Notified: 07/10/2011 Date of Birth: 10/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hobhouse, Stephen Sebastian London Status: Active Notified: 23/09/1993 Date of Birth: 10/1964 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British
    Mackintosh Of Halifax, John Clive London Status: Active Notified: 01/02/2017 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pennant-Rea, Rupert Lascelles London Status: Active Notified: 31/07/1997 Date of Birth: 01/1948 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Roditi, James Benjamin Klaber London Status: Active Notified: 01/05/2022 Date of Birth: 09/1985 Occupation: Project Manager Role: Director Country of Residence: Malawi Nationality: British
    Roditi, Spencer Nicholas London Status: Active Notified: 03/09/1997 Date of Birth: 08/1945 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Ryan, Charles Emmitt London Status: Active Notified: 29/06/2005 Date of Birth: 05/1967 Occupation: Company Director Role: Director Nationality: American
    Ryan, David Michael London Status: Active Notified: 18/06/2014 Date of Birth: 11/1964 Occupation: Partner, Financial Advisory Firm Role: Director Country of Residence: Portugal Nationality: Australian
    Wright, Matthew William London Status: Active Notified: 17/06/2015 Date of Birth: 01/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag PGI Holdings Limited Status: Active Companies House Number: 00056936