PGI FINISTERRE HOLDING COMPANY LTD

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

This company is commonly known as Pgi Finisterre Holding Company Ltd. The company was founded 17 years ago and was given the registration number 06187059. The firm's registered office is in LONDON. You can find them at 1 Wood Street, Wood Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PGI FINISTERRE HOLDING COMPANY LTD
Company Number	:	06187059
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2007
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Wood Street, Wood Street, London, EC2V 7JB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wood Street, London, England, EC2V 7JB	Corporate Secretary	17 June 2019	Active
1, Wood Street, Wood Street, London, EC2V 7JB	Director	05 December 2018	Active
1, Wood Street, Wood Street, London, England, EC2V 7JB	Director	01 July 2011	Active
1, Wood Street, Wood Street, London, England, EC2V 7JB	Secretary	17 May 2012	Active
1, Wood Street, Wood Street, London, England, EC2V 7JB	Secretary	12 November 2013	Active
10, Gresham Street, London, EC2V 7JD	Secretary	01 July 2011	Active
10, Gresham Street, London, EC2V 7JD	Secretary	27 March 2007	Active
1, Wood Street, Wood Street, London, EC2V 7JB	Director	01 July 2020	Active
109 Linden Avenue, Prestbury, Cheltenham, GL52 3DT	Director	27 March 2007	Active
1, Wood Street, Wood Street, London, England, EC2V 7JB	Director	18 July 2011	Active
1, Wood Street, Wood Street, London, EC2V 7JB	Director	17 June 2019	Active
1, Wood Street, Wood Street, London, England, EC2V 7JB	Director	01 July 2011	Active
10, Gresham Street, London, EC2V 7JD	Director	14 June 2007	Active
10, Gresham Street, London, EC2V 7JD	Director	14 June 2007	Active

People with Significant Control

Principal Global Financial Services (Europe) Ii Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 Wood Street, Wood Street, London, England, EC2V 7JB
Nature of control	:	Ownership of shares 75 to 100 percent

PGI FINISTERRE HOLDING COMPANY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement