Pgi Group Limited

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Pgi Group Limited

01338135•Private Limited With Share Capital

3Rd Floor 45 Ludgate Hill, London, EC4M7JU
WebsiteEmail02072460210

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Incorporated

09/11/1977

Company Age

48 years

Directors

10

Employees

10,802

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pgi Group Limited (01338135) is a private limited with share capital incorporated on 09/11/1977 (48 years old) and registered in london, EC4M7JU. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/11/1977
EC4M7JU
10,802 employees

Financial Overview

Total Assets

£105.23M

Liabilities

£33.54M

Net Assets

£71.69M

Turnover

£45.19M

Cash

£13.34M

Key Metrics

10,802

Employees

10

Directors

113

Shareholders

Board of Directors

5
J
james benjamin klaber roditi
director
L
lawrence hene
director
S
stephen sebastian hobhouse
director
M
matthew william wright
director
S
spencer nicholas roditi
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2024
Capital Cancellation Shares
Category:Capital
Date:26-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2024
Capital Cancellation Shares
Category:Capital
Date:31-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Resolution
Category:Resolution
Date:03-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Resolution
Category:Resolution
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Resolution
Category:Resolution
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Resolution
Category:Resolution
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Resolution
Category:Resolution
Date:26-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Capital Alter Shares Consolidation
Category:Capital
Date:20-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Legacy
Category:Capital
Date:27-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2013
Legacy
Category:Insolvency
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Resolution
Category:Resolution
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Resolution
Category:Resolution
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:26-05-2010
Move Registers To Sail Company
Category:Address
Date:25-05-2010
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2010
Move Registers To Sail Company
Category:Address
Date:24-05-2010
Change Sail Address Company
Category:Address
Date:24-05-2010
Termination Secretary Company With Name
Category:Officers
Date:14-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2010
Capital Cancellation Shares
Category:Capital
Date:08-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2010
Resolution
Category:Resolution
Date:11-12-2009
Auditors Resignation Company
Category:Auditors
Date:02-12-2009
Capital Alter Shares Consolidation
Category:Capital
Date:01-12-2009
Capital Allotment Shares
Category:Capital
Date:28-11-2009
Legacy
Category:Capital
Date:13-08-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-08-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:07-08-2009
Legacy
Category:Reregistration
Date:07-08-2009
Resolution
Category:Resolution
Date:07-08-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd 45 Ludgate Hill, London, EC4M7JURegistered

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Contact

02072460210
gm@pgi-uk.comsales@pgi-uk.com
pgi-uk.com
3Rd Floor 45 Ludgate Hill, London, EC4M7JU