Ltd Facts The UK company register, as filed

Register entry · No. 08416477

COMPANY PG PARTNERS LIMITED

Active Private Limited Company Incorporated 25 Feb 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,552,641.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Feb 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COMPANY PG PARTNERS LIMITED current
    2. HOLDING PG PARTNERS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £3,552,641 1
29 Feb 2024 * not published not published — £3,994,187 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Philippe bernard Francois Michel Guerin · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philippe Bernard Francois Michel Guerin Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1948 French · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPANY PG PARTNERS LIMITED still trading?

The register shows COMPANY PG PARTNERS LIMITED as active.

What does COMPANY PG PARTNERS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was COMPANY PG PARTNERS LIMITED set up?

It was incorporated on 25 February 2013.

When are COMPANY PG PARTNERS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is COMPANY PG PARTNERS LIMITED's next confirmation statement due?

By 1 April 2027.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. NI623034 GRANT THORNTON (HOLDINGS) NI LIMITED Active Private Limited Company Inc. 24 Feb 2014 64205 · Activities of financial services holding companies
  2. NI623033 GRANT THORNTON KAIZEN LIMITED Active Private Limited Company Inc. 24 Feb 2014 64205 · Activities of financial services holding companies
  3. 08906539 TARRAN & CO. FINANCIAL PLANNING LTD Active Private Limited Company Inc. 21 Feb 2014 64205 · Activities of financial services holding companies
  4. 08903717 IMPACT COATINGS (HOLDINGS) LIMITED Active Private Limited Company Inc. 20 Feb 2014 64205 · Activities of financial services holding companies
  5. 08901329 APOLLO BOARD LIMITED Active Private Limited Company Inc. 19 Feb 2014 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House