Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
PA Consulting Group Holdings Limited
- Incorporated
- 3 September 2015 (11 years)
- Previously known as
- PA Consulting Group Limited (until 12 March 2021)Garden Topco Limited (until 11 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Bressenden PlaceLondonSW1E 5DN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
British
Born October 1978 (48)
Director · Appointed 3 June 2026
British
Born October 1973 (53)
Greenfield, James William
Secretary · Appointed 5 September 2025
Officer history (15 former)
3 June 2026
3 June 2026
3 June 2026
3 June 2026
5 September 2025
Appointed Greenfield, James William as Secretary
12 May 2023
18 January 2023
22 September 2022
12 January 2022
31 December 2021
29 November 2021
31 March 2021
31 March 2021
2 March 2021
2 March 2021
2 March 2021
23 July 2020
16 July 2020
31 December 2019
Resigned Agius, Marcus as Director
3 April 2018
15 March 2018
15 March 2018
18 September 2017
11 September 2017
13 September 2016
13 September 2016
12 December 2015
11 December 2015
Appointed Agius, Marcus as Director
11 December 2015
11 December 2015
3 September 2015
3 September 2015
3 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13035335
Holdings 1
Companies where PA Consulting Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Jacobs UK Holdings Limited Owns 75–100% of shares
Jacobs U.K. Limited Owns 75–100% of shares
Bear Scotland Limited Has significant influence or control
Jacobs Four Ltd Owns 75–100% of shares
Jacobs One Limited Owns 75–100% of shares
Jacobs UK (Jeb) Pension LP Part right to 75–100% of surplus assets (as a trust)
Jacobsgibb Ltd Owns 75–100% of shares
Ringway Jacobs Limited Owns 25–50% of shares
Simetrica-Jacobs Ltd Owns 75–100% of shares
PA Consulting Group Limited Owns 75–100% of shares
PA Consulting Group Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 10 June 2026 | Appointment of a director | |||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director |
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