Pg Nominee 1 Limited
Company Profile
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UnknownPg Nominee 1 Limited
11368098•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
17/05/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Pg Nominee 1 Limited (11368098) is a private limited with share capital incorporated on 17/05/2018 (7 years old) and registered in london, W1W6XH. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/05/2018
W1W6XH
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2018
Incorporation Company
Category:Incorporation
Date:17-05-2018
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB
Related Companies
10
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH