PGH (LC1) LIMITED

Company Number 06308404

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Status Dissolved
Incorporated July 10, 2007
Entity Type Ltd
Registered Office

30 Finsbury Square
London
EC2A 1AG

Nature of Business (SIC)
64205
Previous Names
SUN CAPITAL INVESTMENTS NO.2 LIMITED
Ceased on Nov 9, 2009
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

PGH (LC1) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06308404, this organization has been active since July 2007. Primarily in the 64205 sector, the business maintains its official headquarters at 30 Finsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jun 2, 2022
PDF ↗
Insolvency
Mar 2, 2022
PDF ↗
Insolvency
May 17, 2021
PDF ↗
Resolution
May 17, 2021
PDF ↗
Insolvency
May 17, 2021
PDF ↗
Address
May 11, 2021
PDF ↗
Accounts
Oct 28, 2020
PDF ↗
Officers
Aug 5, 2020
PDF ↗
Confirmation Statement
Jul 13, 2020
PDF ↗
Officers
Jun 30, 2020
PDF ↗
Miscellaneous
Mar 18, 2020
PDF ↗
Accounts
Aug 5, 2019
PDF ↗
Confirmation Statement
Jul 16, 2019
PDF ↗
Officers
Mar 6, 2019
PDF ↗
Officers
Feb 27, 2019
PDF ↗
Officers
Nov 13, 2018
PDF ↗
Officers
Nov 13, 2018
PDF ↗
Officers
Oct 24, 2018
PDF ↗
Accounts
Sep 12, 2018
PDF ↗
Confirmation Statement
Jul 17, 2018
PDF ↗
Officers
Jun 26, 2018
PDF ↗
Officers
Apr 13, 2018
PDF ↗
Persons With Significant Control
Jan 16, 2018
PDF ↗
Persons With Significant Control
Jan 12, 2018
PDF ↗
Confirmation Statement
Jul 21, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Pgh (Tc1) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
24% over 19 years
Directory of Officers
Active
Active
director
Active
Active
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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