Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
PA Consulting Management Services Limited
- Incorporated
- 4 September 2015 (11 years)
- Previously known as
- Garden Bidco Limited (until 26 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Bressenden PlaceLondonSW1E 5DN
Charges
- Total
- 2
- Outstanding
- 1
- 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 (10 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
15 September 2022
12 January 2022
12 January 2022
31 December 2021
29 November 2021
19 December 2017
19 December 2017
12 December 2015
11 December 2015
11 December 2015
11 December 2015
11 December 2015
11 December 2015
4 September 2015
4 September 2015
4 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09761378
Holdings 1
Companies where PA Consulting Management Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 September 2024
Ceased PA Consulting Group Finance Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 14 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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