Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Pgi Group Limited
- Incorporated
- 9 November 1977 (49 years)
- Industry
- Activities of head offices (70100)
- Directors
- Neill AbramsAngus Eric Selby
- Owned by
- Spencer Nicholas Roditi
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor 45Ludgate HillLondonEC4M 7JU
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 10 active
Officer details are public data from the Companies House register.
Abrams, Neill
Director · Appointed 24 June 2026
British
Born December 1964 (61)
Selby, Angus Eric
Director · Appointed 16 April 2025
British
Born May 1974 (52)
Slater, Nicola Frances
Secretary · Appointed 31 December 2024
Director · Appointed 1 October 2024
Australian
Born May 1983 (43)
Roditi, James Benjamin Klaber
Director · Appointed 1 May 2022
British
Born September 1985 (41)
Mackintosh Of Halifax, John Clive, Viscount
Director · Appointed 1 February 2017
British
Born September 1958 (68)
Director · Appointed 17 June 2015
British
Born January 1963 (63)
Director · Appointed 7 October 2011
British
Born October 1978 (48)
Director · Appointed 3 September 1997
British
Born August 1945 (81)
Director · Appointed 23 September 1993
British
Born October 1964 (62)
Officer history (21 former)
24 June 2026
Resigned Ryan, David Michael as Director
24 June 2026
Appointed Abrams, Neill as Director
25 June 2025
Resigned Ryan, Charles Emmitt as Director
16 April 2025
Appointed Selby, Angus Eric as Director
31 December 2024
Appointed Slater, Nicola Frances as Secretary
31 December 2024
Resigned Gage, Margaret Ann as Secretary
31 December 2024
1 October 2024
30 June 2024
1 May 2022
Appointed Roditi, James Benjamin Klaber as Director
1 February 2017
Appointed Mackintosh Of Halifax, John Clive, Viscount as Director
17 June 2015
18 June 2014
Appointed Ryan, David Michael as Director
20 February 2014
20 August 2012
20 August 2012
7 October 2011
31 December 2009
Appointed Gage, Margaret Ann as Secretary
31 December 2009
23 June 2009
24 July 2008
Resigned Wayne, Steven William as Director
22 December 2007
Resigned Fish, David Glanville Kenelm as Director
12 July 2007
Appointed Fish, David Glanville Kenelm as Director
31 December 2005
29 June 2005
Appointed Ryan, Charles Emmitt as Director
18 April 2005
Appointed Wayne, Steven William as Director
8 September 2004
24 June 2004
25 June 2001
22 May 2001
Resigned Kirkman, Keith Dallas as Director
23 May 2000
10 June 1998
6 April 1998
30 September 1997
Appointed Kirkman, Keith Dallas as Director
4 September 1997
4 September 1997
Resigned Pryor, Selwyn Charles as Director
3 September 1997
31 July 1997
31 July 1997
31 December 1996
18 February 1996
23 September 1993
Resigned Nightingale, Michael David as Director
23 September 1993
23 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pgi Group Limited This company
Pgi Holdings Limited Owns 75–100% of shares
Chalimbana Holdings Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 July 2026 | Appointment of a director | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 13 April 2026 | Director's details changed |
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