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P.T. GROUP LIMITED

Active
03137495·incorporated 1995-12-13

P.T. GROUP LIMITED is an active UK private limited company, incorporated on 13 December 1995 at Companies House (number 03137495; OpenRegistry canonical ID GB-03137495-p-t-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-13
Registered Address
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

P.T. GROUP LIMITED has 1 person with significant control on file:

  • 1m Group Limited (England And Wales reg. 12487333). Notified 2020-03-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Adrienne Rosina Harrod born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Harrod born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Arthur Martin Harrod born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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