TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

PG (April) Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06219737 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cki Gas Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 08988100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Edwards, Graham Winston Newport, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 01/1954 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Horsley, Mark John London, United Kingdom Status: Active Notified: 17/01/2012 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 81-95 Peak Road, The Peak, Hong Kong Status: Active Notified: 19/04/2007 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Tak Chuen Edmond London Status: Active Notified: 19/04/2007 Date of Birth: 06/1952 Occupation: Deputy Chairman Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Kam, Hing Lam Estoril Court, 55 Garden Road, Hong Kong Status: Active Notified: 19/04/2007 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited, London Status: Active Notified: 19/04/2007 Date of Birth: 06/2000 Role: Secretary Nationality: British
    Robertson, Andrew Gallantry Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Northern GAS Networks Holdings LTD Status: Active Companies House Number: 05213525