PGI GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PGI GROUP LIMITED

COMPANY NUMBER
01338135

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/11/1977 (47 years and 1 months old)

WEBSITE
www.pgi-uk.com

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/05/2005 07/08/2009
PGI GROUP PLC
View all previous names

REGISTERED ADDRESS

3RD FLOOR 45 LUDGATE HILL
LONDON
EC4M 7JU

Telephone: 02072460210
TPS: Yes

TRADING ADDRESSES

3RD 45 Ludgate Hill
London
EC4M 7JU

Telephone: 72460210

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.4M

6.29%

NET WORTH

£74.1M

2.35%

TOTAL LIABILITIES

£10.7M

24.81%

NET ASSETS

£74.6M

2.58%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

16

SHAREHOLDERS

127

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PGI GROUP LIMITED	Active - Accounts Filed	View Report
MICHURU CO LTD	N/A	N/A
BANDANGA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Nicola Frances Slater (932846620) Appointed
Date: 19/07/2024	Event: New Accounts filed
Date: 17/07/2024	Event: Rupert Lascelles Pennant-Rea (904431290) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PGI GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.4M

6.29%

NET WORTH

£74.1M

2.35%

TOTAL LIABILITIES

£10.7M

24.81%

NET ASSETS

£74.6M

2.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

16

SHAREHOLDERS

127

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED A/C COSEG	Owned: 0.76 %	Shares: 113	Price per share: £2,500.00	Total Value: £282,500.00
CHASE NOMINEES LIMITED	Owned: 0.69 %	Shares: 102	Price per share: £2,500.00	Total Value: £255,000.00
SARAH LINDSAY HOBHOUSE	Owned: 0.67 %	Shares: 100	Price per share: £2,500.00	Total Value: £250,000.00
CHARLES EMMITT RYAN	Owned: 0.57 %	Shares: 85	Price per share: £2,500.00	Total Value: £212,500.00
UNDISCLOSED	Owned: 0.51 %	Shares: 76	Price per share: £2,500.00	Total Value: £190,000.00
VIDACOS NOMINEES LIMITED A/C RBCHLCA	Owned: 0.46 %	Shares: 69	Price per share: £2,500.00	Total Value: £172,500.00
SPENCER NICHOLAS RODITI	Owned: 81.68 %	Shares: 12,132	Price per share: £2,500.00	Total Value: £30,330,000.00
BARRY HILL & CHRISTINE ANNE SANDERSON	Owned: 0.46 %	Shares: 68	Price per share: £2,500.00	Total Value: £170,000.00
RUPERT PENNANT-REA	Owned: 0.45 %	Shares: 67	Price per share: £2,500.00	Total Value: £167,500.00
LAURA JANE ZIMMERMAN	Owned: 0.44 %	Shares: 66	Price per share: £2,500.00	Total Value: £165,000.00
VIDACOS NOMINEES LIMITED A/C CLRLUX	Owned: 0.42 %	Shares: 62	Price per share: £2,500.00	Total Value: £155,000.00
TMF TRUST LABUAN LIMITED	Owned: 0.38 %	Shares: 57	Price per share: £2,500.00	Total Value: £142,500.00
KATHARINE SARAH HOBHOUSE	Owned: 0.34 %	Shares: 50	Price per share: £2,500.00	Total Value: £125,000.00
EUROCLEAR NOMINEES LIMITED A/C EOC01	Owned: 0.34 %	Shares: 50	Price per share: £2,500.00	Total Value: £125,000.00
GORDON DAVID GRENDER	Owned: 0.26 %	Shares: 38	Price per share: £2,500.00	Total Value: £95,000.00
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED A/C HOLD	Owned: 0.24 %	Shares: 35	Price per share: £2,500.00	Total Value: £87,500.00
LAWRENCE HENE	Owned: 0.22 %	Shares: 32	Price per share: £2,500.00	Total Value: £80,000.00
MARGARET ANN BURCH	Owned: 0.22 %	Shares: 32	Price per share: £2,500.00	Total Value: £80,000.00
STEPHEN ANTHONY ZIMMERMAN	Owned: 1.87 %	Shares: 278	Price per share: £2,500.00	Total Value: £695,000.00
SEBASTIAN HOBHOUSE	Owned: 1.53 %	Shares: 227	Price per share: £2,500.00	Total Value: £567,500.00
46B FROGNAL LIMITED	Owned: 1.10 %	Shares: 163	Price per share: £2,500.00	Total Value: £407,500.00
ERIC CLAUSON	Owned: 0.93 %	Shares: 138	Price per share: £2,500.00	Total Value: £345,000.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.79 %	Shares: 118	Price per share: £2,500.00	Total Value: £295,000.00
VIDACOS NOMINEES LIMITED A/C CLRLUX	Owned: 0.22 %	Shares: 32	Price per share: £2,500.00	Total Value: £80,000.00
CHARLES WILLIAM STEVENS	Owned: 0.21 %	Shares: 31	Price per share: £2,500.00	Total Value: £77,500.00
MADELEINE MARY GANTLEY	Owned: 0.21 %	Shares: 31	Price per share: £2,500.00	Total Value: £77,500.00
ERIC WRATTEN	Owned: 0.20 %	Shares: 30	Price per share: £2,500.00	Total Value: £75,000.00
HOWARD RALPH FULLER	Owned: 0.20 %	Shares: 30	Price per share: £2,500.00	Total Value: £75,000.00
E M A TEXTILES LIMITED A/C DRBS	Owned: 0.19 %	Shares: 28	Price per share: £2,500.00	Total Value: £70,000.00
BOAZ SCHWARTZ	Owned: 0.19 %	Shares: 28	Price per share: £2,500.00	Total Value: £70,000.00
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED A/C ILSEG	Owned: 0.17 %	Shares: 25	Price per share: £2,500.00	Total Value: £62,500.00
BARBARA ANN CALCUTT	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
HSBC GLOBAL HOLDINGS NOMINEES (UK) LIMITED A/C 825961	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
VICTOIRE NOMINEES LIMITED A/C 2280400	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
ALLAN MALCOLM NICHOLS	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
HSBC CLIENT HOLDINGS NOMINEES (UK) LIMITED A/C 731504	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
FOREST NOMINEES LIMITED A/C GC1	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
G.H. KLUGE & SONS LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
HARGREAVES LANSDOWN (NOMINEE) LIMITED A/C VRA	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
BRUCE COBBETT	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
ADMOR OF COLIN GARLICK & SYBIL GARLICK	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
CLARE NUTT & CHRISTOPHER YOUNG NUTT	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
AVON ARTHUR CAYZER	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
REGINALD TIMOTHY JOHN DOBELL	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
DAVID JOHN HANSON & JANE HANSON & SUSAN VICTORIA HANSON	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
GEORGE ALEXANDER DAVIDSON & MRS PRICILLA DAVIDSON & ALEXANDER BRUCE DAVIDSON & ROBERT NICOL DAVIDSON	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
MAZEN MARAR	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
HSBC GLOBAL HOLDINGS NOMINEES (UK) LIMITED A/C 813934	Owned: 0.03 %	Shares: 5	Price per share: £2,500.00	Total Value: £12,500.00
REGINALD TIMOTHY JOHN DOBELL	Owned: 0.03 %	Shares: 5	Price per share: £2,500.00	Total Value: £12,500.00
DAVID ALAN TAGLIGHT	Owned: 0.03 %	Shares: 5	Price per share: £2,500.00	Total Value: £12,500.00
EUROCAPITAL LIMITED	Owned: 0.03 %	Shares: 5	Price per share: £2,500.00	Total Value: £12,500.00
LEONARD JAMES WEIR GELLATLY	Owned: 0.03 %	Shares: 5	Price per share: £2,500.00	Total Value: £12,500.00
PERSHING NOMINEES LIMITED A/C RKCLT	Owned: 0.03 %	Shares: 5	Price per share: £2,500.00	Total Value: £12,500.00
BOFA SECURITIES INC A/C HOLD	Owned: 0.03 %	Shares: 4	Price per share: £2,500.00	Total Value: £10,000.00
REDMAYNE (NOMINEES) LIMITED A/C GENDOC	Owned: 0.03 %	Shares: 4	Price per share: £2,500.00	Total Value: £10,000.00
DAVID RYAN	Owned: 0.02 %	Shares: 3	Price per share: £2,500.00	Total Value: £7,500.00
ROGER GEOFFREY BURRELL	Owned: 0.02 %	Shares: 3	Price per share: £2,500.00	Total Value: £7,500.00
VIDACOS NOMINEES LIMITED A/C BHUV	Owned: 0.02 %	Shares: 3	Price per share: £2,500.00	Total Value: £7,500.00
REGINALD SHEFFIELD	Owned: 0.02 %	Shares: 3	Price per share: £2,500.00	Total Value: £7,500.00
IVOR BRAMLEY	Owned: 0.02 %	Shares: 3	Price per share: £2,500.00	Total Value: £7,500.00
VIDACOS NOMINEES LIMITED A/C 978	Owned: 0.02 %	Shares: 3	Price per share: £2,500.00	Total Value: £7,500.00
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.02 %	Shares: 3	Price per share: £2,500.00	Total Value: £7,500.00
THOMAS JOHN MATHEW	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
GEORGE HENRY BANNAN	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
RICHARD JOHN CLOTHIER	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
BREWIN NOMINEES LIMITED A/C NOM	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
PETER CHARLES BROOKS	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
THERESA LILY ORTON	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
HUGH ANDREW RAYMOND TAYLOR	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
PAUL STEWART CLARE	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
TW INDUS LIMITED	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
HILARY MARION OLWEN NIGHTINGALE	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
IDEALING NOMINEES LIMITED A/C IDLNOM	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
HSBC GLOBAL HOLDINGS NOMINEES (UK) LIMITED A/C 748493	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
FISKE NOMINEES LIMITED A/C FISKPOOL	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
EMBARK INVESTMENT SERVICES NOMINEES LIMITED A/C GRO	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
FERLIN NOMINEES LIMITED A/C SIPP	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
ROSEBY PATERSON	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
JOSE ROY HERNANDEZ BORROMEO	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
CHARLES ANDRE BOUCHER	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
VIDACOS NOMINEES LIMITED A/C CHASCUST	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
ROCK NOMINEES LIMITED A/C CSHGROSS	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
VESTRA NOMINEES LIMITED A/C CORE	Owned: 0.01 %	Shares: 2	Price per share: £2,500.00	Total Value: £5,000.00
JACOB MORRIS	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
STUART PRINCE	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
SURENDRA AMIN	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
DAVID MARK SANDLESON	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
CAMILLA JANE SUGDEN	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
BRETT WHITLEY	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
COLIN GORDON MCKENZIE	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
WILLIAM ROBERT WIGNALL	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
BRIAN BARRINGTON KIRKLAND	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
DALANAH KANIAH	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
KARL GROSSFIELD	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
KATHLEEN BRIDGET LEADER	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
ADA BEATRICE FOURACRE & IAN JOHN FILBY & PAULINE MASON	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
FAYE HODGSON	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
MABEL ONG	Owned: 0.01 %	Shares: 1	Price per share: £2,500.00	Total Value: £2,500.00
JOHN CLIVE VISCOUNT MACKINTOSH OF HALIFAX	Owned: 0.16 %	Shares: 24	Price per share: £2,500.00	Total Value: £60,000.00
REDMAYNE (NOMINEES) LIMITED A/C GENUN	Owned: 0.16 %	Shares: 24	Price per share: £2,500.00	Total Value: £60,000.00
BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1	Owned: 0.13 %	Shares: 20	Price per share: £2,500.00	Total Value: £50,000.00
ASCO NOMINEES LIMITED A/C ASCO	Owned: 0.12 %	Shares: 18	Price per share: £2,500.00	Total Value: £45,000.00
MICHAEL NIGHTINGALE & CO LTD	Owned: 0.11 %	Shares: 17	Price per share: £2,500.00	Total Value: £42,500.00
JULIAN WYNDHAM BARNETT	Owned: 0.10 %	Shares: 15	Price per share: £2,500.00	Total Value: £37,500.00
MATTHEW WILLIAM WRIGHT	Owned: 0.09 %	Shares: 14	Price per share: £2,500.00	Total Value: £35,000.00
HUNTRESS (CI) NOMINEES LIMITED A/C KGCLT	Owned: 0.09 %	Shares: 13	Price per share: £2,500.00	Total Value: £32,500.00
ROSALIND MARY GOVETT	Owned: 0.09 %	Shares: 13	Price per share: £2,500.00	Total Value: £32,500.00
RUDOLF BISCHOF	Owned: 0.09 %	Shares: 13	Price per share: £2,500.00	Total Value: £32,500.00
ALICE CAROLINE HOBHOUSE	Owned: 0.08 %	Shares: 12	Price per share: £2,500.00	Total Value: £30,000.00
SARAH CLOTHIER	Owned: 0.08 %	Shares: 12	Price per share: £2,500.00	Total Value: £30,000.00
W B NOMINEES LIMITED	Owned: 0.08 %	Shares: 12	Price per share: £2,500.00	Total Value: £30,000.00
HANNAH ELIZABETH HOBHOUSE	Owned: 0.08 %	Shares: 12	Price per share: £2,500.00	Total Value: £30,000.00
MATTHEW BURCH	Owned: 0.07 %	Shares: 10	Price per share: £2,500.00	Total Value: £25,000.00
JONATHAN BURCH	Owned: 0.07 %	Shares: 10	Price per share: £2,500.00	Total Value: £25,000.00
ELIAHOU MEIR SHAOUL ABRAHAM	Owned: 0.07 %	Shares: 10	Price per share: £2,500.00	Total Value: £25,000.00
AURORA NOMINEES LIMITED A/C 2288700	Owned: 0.06 %	Shares: 9	Price per share: £2,500.00	Total Value: £22,500.00
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 0.06 %	Shares: 9	Price per share: £2,500.00	Total Value: £22,500.00
THE BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 0.05 %	Shares: 8	Price per share: £2,500.00	Total Value: £20,000.00
FERLIM NOMINEES LIMITED A/C POOLED	Owned: 0.05 %	Shares: 8	Price per share: £2,500.00	Total Value: £20,000.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.05 %	Shares: 7	Price per share: £2,500.00	Total Value: £17,500.00
JOHN NIGHTINGALE	Owned: 0.04 %	Shares: 6	Price per share: £2,500.00	Total Value: £15,000.00
DOUGLAS GEORGE SAVEKER	Owned: 0.04 %	Shares: 6	Price per share: £2,500.00	Total Value: £15,000.00
VIDACOS NOMINEES LIMITED A/C COMZ3	Owned: 0.04 %	Shares: 6	Price per share: £2,500.00	Total Value: £15,000.00
CHASE NOMINEES LIMITED A/C WMCAOMLO	Owned: 0.04 %	Shares: 6	Price per share: £2,500.00	Total Value: £15,000.00
HSBC GLOBAL HOLDINGS NOMINEES (UK) LIMITED A/C 487757	Owned: 0.04 %	Shares: 6	Price per share: £2,500.00	Total Value: £15,000.00
THE BANK OF NEW YORK (NOMINEES) LIMITED A/C 672938	Owned: 0.04 %	Shares: 6	Price per share: £2,500.00	Total Value: £15,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Sebastian Hobhouse 23/09/1993 - Present (31 years and 2 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 11 Past: 35	View Report
Spencer Nicholas Roditi 03/09/1997 - Present (27 years and 3 months) Born in Aug 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 5 Past: 13	View Report
Charles Emmitt Ryan 29/06/2005 - Present (19 years and 5 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret Ann Gage 31/12/2009 - Present (14 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lawrence Hene 07/10/2011 - Present (13 years and 2 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PGI GROUP LIMITED	Active - Accounts Filed	View Report
MICHURU CO LTD	N/A	N/A
BANDANGA LIMITED	Active - Accounts Filed	View Report
PGI HOLDINGS LIMITED	Active - Accounts Filed	View Report
CESSNOCK HOLDINGS LIMITED	Non-Trading	View Report
HEATHLEIGH INVESTMENTS LIMITED	Non-Trading	View Report
RENEWABLE ENERGY AFRICA LIMITED	Active - Accounts Filed	View Report
RENEWABLE ENERGY MALAWI LIMITED	Active - Accounts Filed	View Report
SAYAMA TEA ESTATES LIMITED	Active - Accounts Filed	View Report
THE NCHIMA TEA AND TUNG ESTATES, LIMITED	Active - Accounts Filed	View Report
THYOLO NUT LIMITED	Active - Accounts Filed	View Report
TREE NUTS DIRECT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Nicola Frances Slater (932846620) Appointed
Date: 19/07/2024	Event: New Accounts filed
Date: 17/07/2024	Event: Rupert Lascelles Pennant-Rea (904431290) has left the board
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 06/06/2023	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Board Member James Benjamin Klaber Roditi (929747954) Appointed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 23/02/2017	Event: New Board Member John Clive MacKintosh Of Halifax (922518920) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 03/07/2015	Event: New Board Member Matthew William Wright (904039659) Appointed
Date: 02/07/2015	Event: New Accounts filed
Date: 29/06/2015	Event: New Confirmation Statement filed
Date: 07/07/2014	Event: New Board Member David Michael Ryan (914929920) Appointed
Date: 04/07/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Confirmation Statement filed
Date: 12/03/2014	Event: Barry Penryn Hill (910117434) has left the board
Date: 13/07/2013	Event: New Accounts filed
Date: 14/05/2013	Event: New Confirmation Statement filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 14/09/2012	Event: Change in Reg. Office

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PGI GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.4M

£74.1M

£10.7M

£74.6M

People Overview

10

16

127

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.4M

£74.1M

£10.7M

£74.6M

Accounts

People Overview

10

16

127

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™