P.T. GROUP LIMITED

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

This company is commonly known as P.t. Group Limited. The company was founded 29 years ago and was given the registration number 03137495. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	P.T. GROUP LIMITED
Company Number	:	03137495
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 1995
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU	Director	30 September 2002	Active
10 St Johns Street, Duxford, Cambridge, CB2 4RA	Secretary	13 December 1995	Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU	Secretary	15 March 1996	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	13 December 1995	Active
10 St Johns Street, Duxford, Cambridge, CB2 4RA	Director	13 December 1995	Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU	Director	13 December 1995	Active
Wuellnerstrasse 125, D-50931 Koln, Germany,	Director	02 May 1997	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Director	13 December 1995	Active

People with Significant Control

1m Group Limited
Notified on	:	06 March 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Arthur Martin Harrod
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1942
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7a St Peters Street, Duxford, United Kingdom, CB22 4RP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Adrienne Rosina Harrod
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7a, St Peters Street, Duxford, United Kingdom, CB22 4RP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Harrod
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Saint Johns Street, Duxford, United Kingdom, CB2 4RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

P.T. GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement