Company PG Partners Limited

Active08416477 Private limited company
Incorporated
25 February 2013 (13 years)
Previously known as
Holding PG Partners Limited (until 29 April 2014)
Company PG Partners Limited (until 20 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Philippe Bernard Francois Michel Guerin
Owned by
Philippe Bernard Francois Michel Guerin
Accounts type
Micro entity
Region
Greater London
Address
Carlyle House
Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2013
Guerin, Philippe Bernard Francois Michel
Director · Appointed 25 February 2013
French
Born October 1948 (78)

Ownership 1 active

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

Philippe Bernard Francois Michel Guerin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born October 1948 (78)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£3,552,641
Employees
1
Debt Ratio
33%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £3,956,035 £4,010,985 £3,994,187 £3,552,641
Balance sheet detail
2025202420232022
Fixed Assets£1,688,099£1,717,829£1,629,616£1,669,552
Current Assets£3,616,505£4,027,360£4,134,469£4,035,652
Creditors (< 1 year)£1,751,963£1,751,002£1,753,100£1,749,169
Net Current Assets£1,864,542£2,276,358£2,381,369£2,286,483
Net Assets£3,552,641£3,994,187£4,010,985£3,956,035
Shareholder Funds£3,552,641£3,994,187£4,010,985£3,956,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates18 March 2026
29 December 2025Micro company accounts28 February 2025
31 March 2025Confirmation statement with no updates18 March 2025
6 January 2025Micro company accounts29 February 2024
2 April 2024Confirmation statement with no updates18 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?