Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
PGN Investment Ltd
- Incorporated
- 10 November 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Maria Rosa De Palma
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor 207 Regent StreetLondonW1B 3HH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2014
Italian
Born May 1981 (45)
Officer history (3 former)
10 March 2014
10 March 2014
10 March 2014
Resigned Notarangelo, Girolamo as Director
15 October 2012
1 May 2012
10 November 2011
10 November 2011
Appointed Notarangelo, Girolamo as Director
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
Italian
Born June 1971 (55)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £89,236
- Cash
- £66,574
- Current Ratio
- 34.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £345 | £690 | £39,831 | ||
| Current Assets | £91,912 | £93,291 | £19,172 | £1,402 | £6,209 | £8,262 |
| Debtors | £25,338 | £25,338 | £18,604 | £1,000 | £1,000 | £1,000 |
| Cash | £66,574 | £67,953 | £568 | £402 | £5,209 | £7,262 |
| Creditors (< 1 year) | £2,676 | £3,636 | £2,438 | £1,203 | £4,320 | £960 |
| Net Current Assets | £89,236 | £89,655 | £16,734 | £199 | £1,889 | £7,302 |
| Net Assets | £89,236 | |||||
| Shareholder Funds | £89,236 | £89,655 | £16,734 | £544 | £2,579 | £47,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 23 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 24 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 26 October 2024 |
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