P.T. Group Limited

Active03137495 Private limited company
Incorporated
13 December 1995 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2002
Also at P. T. Timber Limited, P.T. Agencies Limited
British
Born December 1976 (49)
Officer history (7 former)
6 March 2020
Resigned Harrod, Michael Arthur Martin as Secretary
6 March 2020
Resigned Harrod, Michael Arthur Martin as Director
30 September 2002
Appointed Harrod, Mark as Director
30 September 2002
Resigned Harrod, Adrienne Rosina as Director
10 January 2001
Resigned Jahn, Stephan Rainer as Director
2 May 1997
Appointed Jahn, Stephan Rainer as Director
15 March 1996
Resigned Harrod, Adrienne Rosina as Secretary
15 March 1996
Appointed Harrod, Michael Arthur Martin as Secretary
13 December 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
13 December 1995
Appointed Harrod, Adrienne Rosina as Secretary
13 December 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
13 December 1995
Appointed Harrod, Adrienne Rosina as Director
13 December 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director
13 December 1995
Appointed Harrod, Michael Arthur Martin as Director
13 December 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12487333
Former controllers (3)
6 April 2020
Ceased Michael Arthur Martin Harrod — Owns 25–50% of shares
6 March 2020
Ceased Adrienne Rosina Harrod — Owns 25–50% of shares
6 March 2020
Ceased Mark Harrod — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1M Group Ltd
P.T. Group Limited This company Owns 75–100% of shares
P. T. Timber Limited Owns 75–100% of shares
P.T. Agencies Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

1M Group Ltd
4Front Information Services Limited
4Unity UK Limited
A & J Farming Partnership LLP
A Good Thing CIC
A Latter & Company (Manchester) Limited

Other companies in this industry

London
Shropshire
Chesterfield
Dereham
Oxford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?