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PGD INVESTMENTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgd Investments Llp. The company was founded 15 years ago and was given the registration number OC348468. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:PGD INVESTMENTS LLP
Company Number:OC348468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Crawford Street, London, W1H 2EJ

Llp Designated Member08 September 2009Active
88, Crawford Street, London, W1H 2EJ

Llp Designated Member08 September 2009Active
88, Crawford Street, London, W1H 2EJ

Llp Member14 June 2011Active
88, Crawford Street, London, W1H 2EJ

Llp Member08 September 2009Active
88, Crawford Street, London, W1H 2EJ

Llp Member08 September 2009Active
788-790, Finchley Road, London, NW11 7TJ

Llp Designated Member08 September 2009Active
788-790, Finchley Road, London, NW11 7TJ

Llp Designated Member08 September 2009Active
87, Belsize Park Gardens, London, NW3 4NJ

Llp Member08 September 2009Active

People with Significant Control

Miss Gina Annabelle Rembiszewski
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:German
Address:88, Crawford Street, London, W1H 2EJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
Miss Dana Adele Rembiszewski
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:German
Address:88, Crawford Street, London, W1H 2EJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Miss Perla Rembiszewski
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:German
Address:88, Crawford Street, London, W1H 2EJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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