PG NOMINEE 2 LIMITED
Dormant Company
PG NOMINEE 2 LIMITED
Dormant Company
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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 | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harris, Nigel Simon | Director | British | England | 24 Mar 2026 | Active |
| Jones, Richard Ronald | Director | British | England | 17 May 2018 | Active |
| Phillips, David | Director | British | England | 17 May 2018 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (5)
Mr David Phillips
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Richard Ronald Jones
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
David Phillips
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr David Phillips
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Richard Ronald Jones
British
- 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
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 Portwall Square, Bristol (BS1 6BH) CITY OF BRISTOL | Freehold | - | 1 Jul 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 12 May 2026 with updates
Appointment of Mr Nigel Simon Harris as director on 24 Mar 2026
Appointment of Mr Peter Charles Robert Morris as director on 24 Mar 2026
Change to director Mr David Phillips on 25 Mar 2026
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
