PG NOMINEE 2 LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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PG NOMINEE 2 LIMITED

Dormant Company

Founded 17 May 2018 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 10 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 May 2026 Next due 26 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for PG NOMINEE 2 LIMITED (11368318), an active company based in London, United Kingdom. Incorporated 17 May 2018. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Harris, Nigel SimonDirectorBritishEngland6424 Mar 2026Active
Jones, Richard RonaldDirectorBritishEngland6717 May 2018Active
Phillips, DavidDirectorBritishEngland6617 May 2018Active

Shareholders

Shareholders (2)

David Phillips
50.0%
Richard Ronald Jones
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr David Phillips

British

Active
Notified 17 May 2018
Residence England
DOB March 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Richard Ronald Jones

British

Active
Notified 17 May 2018
Residence England
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

David Phillips

British

Active
Notified 17 May 2018
Residence England
DOB March 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Phillips

British

Active
Notified 17 May 2018
Residence England
DOB March 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Richard Ronald Jones

British

Active
Notified 17 May 2018
Residence England
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Portwall Square, Bristol (BS1 6BH) CITY OF BRISTOL
Freehold-1 Jul 2022
1 Portwall Square, Bristol (BS1 6BH)
Freehold
Added 1 Jul 2022
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
1 Apr 2026OfficersAppointment of Mr Nigel Simon Harris as director on 24 Mar 2026
1 Apr 2026OfficersAppointment of Mr Peter Charles Robert Morris as director on 24 Mar 2026
1 Apr 2026OfficersChange to director Mr David Phillips on 25 Mar 2026
1 Apr 2026Persons With Significant ControlChange to Mr David Phillips as a person with significant control on 25 Mar 2026
14 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

1 Apr 2026 Officers

Appointment of Mr Nigel Simon Harris as director on 24 Mar 2026

1 Apr 2026 Officers

Appointment of Mr Peter Charles Robert Morris as director on 24 Mar 2026

1 Apr 2026 Officers

Change to director Mr David Phillips on 25 Mar 2026

1 Apr 2026 Persons With Significant Control

Change to Mr David Phillips as a person with significant control on 25 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with updates

2 weeks ago on 14 May 2026

Appointment of Mr Nigel Simon Harris as director on 24 Mar 2026

2 months ago on 1 Apr 2026

Appointment of Mr Peter Charles Robert Morris as director on 24 Mar 2026

2 months ago on 1 Apr 2026

Change to director Mr David Phillips on 25 Mar 2026

2 months ago on 1 Apr 2026

Change to Mr David Phillips as a person with significant control on 25 Mar 2026

2 months ago on 1 Apr 2026