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Nom

PJ Group Limited

Adresse
Network House Third Avenue
Globe Park
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11094788 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgf Gp Limited Status: Active Notified: 06/03/2020 Companies House Number: 10657217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jones, Peter David Status: Active Notified: 04/12/2017 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Peter David Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patterson-Higgins, Ami Leigh Globe Park, Marlow, United Kingdom Status: Active Notified: 01/12/2023 Role: Secretary
    Simcox, Matthew Philip London, England Status: Active Notified: 01/06/2023 Date of Birth: 05/1983 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Davison, John Michael Globe Park, Marlow, England Status: Ceased Notified: 06/03/2020 Ceased: 21/03/2023 Occupation: Independent Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Localised IP Limited Status: Active Notified: 09/12/2019 Companies House Number: 04946760 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Localised UK Limited Status: Active Notified: 18/12/2017 Companies House Number: 10986401 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%