This company is commonly known as Pgn Investment Ltd. The company was founded 12 years ago and was given the registration number 07842367. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PGN INVESTMENT LTD |
|---|---|---|
| Company Number | : | 07842367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 10 March 2014 | Active |
| 2nd, Floor Victory House, 99-101 Regent Street, London, England, W1B 4EZ | Director | 01 May 2012 | Active |
| 17, Via Santa Maria Di Merino, Vieste, Italy, 71019 | Director | 10 November 2011 | Active |
| 38, Craven Street, London, United Kingdom, WC2N 5NG | Corporate Director | 10 November 2011 | Active |
| Ms Maria Rosa De Palma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-26 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-11-01 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
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