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Name

PGH (LCB) Limited
Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 05282338 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 November 2004
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2019
Sector (SIC)64205 - Activities of holding companies
Previous Names
  • Hera Investments ONE Limited
  • Princebright Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Phoenix Group Holdings Plc Status: Active Notified: 13/12/2018 Companies House Number: 11606773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Group Holdings Status: Ceased Notified: 13/12/2018 Ceased: 13/12/2018 Companies House Number: 00202172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 21/12/2018 Role: Secretary
    Perowne, Samuel James London Status: Active Notified: 18/06/2020 Date of Birth: 06/1975 Occupation: Head Of Corporate Strategy And M&a Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Rashmin Wythall, Birmingham, England Status: Active Notified: 26/08/2010 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Rakesh Kishore London Status: Active Notified: 18/06/2020 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Huckle, Sandra Dawn Wythall, Birmingham, England Status: Ceased Notified: 30/06/2010 Ceased: 01/01/2011 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PGH (MC2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06386851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Life Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Companies House Number: 06977344 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •