PGT Capital Limited

Active03665575 Private limited company
Incorporated
11 November 1998 (27 years)
Previously known as
43 Palace Gardens Terrace Limited (until 7 July 2025)
Industry
Residents property management (98000)
Directors
Rachna Upadhyaya
Owned by
Rajiv Dewan Saigal
Accounts type
Total exemption full
Region
Greater London
Address
C/o Lees-Buckley & Co 16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Upadhyaya, Rachna, Dr
Director · Appointed 11 September 2024
British
Born November 1970
Corporate Secretary · Appointed 1 April 2005
Officer history (10 former)
24 February 2026
Resigned Saigal, Rajiv Dewan as Director
19 December 2024
Resigned Ogden-Newton, Christopher as Director
11 September 2024
Appointed Upadhyaya, Rachna, Dr as Director
1 September 2024
Appointed Saigal, Rajiv Dewan as Director
11 August 2023
Resigned Kena Cordea Ltd as Corporate Director
11 August 2023
Resigned Konssel Investments S.A. as Corporate Director
11 August 2023
Resigned Deep Sea Traders Investments Inc as Corporate Director
13 December 2013
Appointed Ogden-Newton, Christopher as Director
12 September 2013
Resigned Shatz, Jill as Director
2 August 2007
Appointed Konssel Investments S.A. as Corporate Director
2 August 2007
Appointed Kena Cordea Ltd as Corporate Director
2 August 2007
Appointed Deep Sea Traders Investments Inc as Corporate Director
1 April 2005
Resigned Smith, Ann as Secretary
1 April 2005
Appointed Lbco Secretaries Limited as Corporate Secretary
18 July 2002
Appointed Smith, Ann as Secretary
18 July 2002
Resigned Paul, John Murray Guy as Secretary
11 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Appointed Company Directors Limited as Corporate Nominee Director
11 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
11 November 1998
Appointed Paul, John Murray Guy as Secretary
11 November 1998
Appointed Shatz, Jill as Director

Ownership 1 active

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

Rajiv Dewan Saigal
Individual · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born November 1955

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £4 £4 £4
Balance sheet detail
202520242023
Creditors (> 1 year)£96£96£96
Net Assets£4£4£4
Shareholder Funds£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 December 2025
24 February 2026Termination of appointment of a director
27 January 2026Confirmation statement with no updates11 November 2025
21 August 2025Total exemption full accounts31 December 2024
15 July 2025Resolutions
Show all recent filings

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