Pgi - Trustees Ltd.

Active08339184 Private limited company
Incorporated
21 December 2012 (13 years)
Previously known as
Pdgi Trustees Limited (until 13 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Unaudited abridged
Region
Greater London
Address
13-14 Angel Gate
London
EC1V 2PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born December 1965 (60)
Officer history (3 former)
4 December 2022
Resigned Cranston, Lisa Jane as Director
1 May 2020
Appointed Lord, Brian Richard as Director
1 May 2020
Appointed Cranston, Lisa Jane as Director
30 April 2020
Resigned Roche, Barry Martin as Director
30 September 2018
Resigned Lynes, Andrew George as Director
21 December 2012
Appointed Lynes, Andrew George as Director
21 December 2012
Appointed Roche, Barry Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07967865
Former controllers (2)
30 April 2020
Ceased Barry Martin Roche — Has significant influence or control
6 April 2016
Ceased Mohamed Ali Mohamed Al Barwani — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pgi - Trustees Ltd. This company Owns 75–100% of shares
Pgi Strontium Ltd. Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£6,581)
Cash
£0
Debt Ratio
329150%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 2025 (£6,581) (£6,581) (£6,581)
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£2£2£2
Debtors£2£2£2
Cash£0
Creditors (< 1 year)£6,583£6,583£6,583
Creditors (> 1 year)£0
Net Current Assets(£6,581)(£6,581)(£6,581)
Net Assets(£6,581)(£6,581)(£6,581)
Shareholder Funds(£6,581)(£6,581)(£6,581)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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