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Companies House/London/Company profile

PFG-UK LTD.

Active
04518877·incorporated 2002-08-27

PFG-UK LTD. is an active UK private limited company, incorporated on 27 August 2002 at Companies House (number 04518877; OpenRegistry canonical ID GB-04518877-pfg-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-27
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

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

Persons with significant control

PFG-UK LTD. has 2 persons with significant control on file:

  • Haakon Gresvig born 1979 resident in Norway, Norwegian national. Notified 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Raymond Tsao born 1981 resident in United States, American national. Notified 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Michael James Hoffmann born 1960 resident in United States, American national. Notified 2016-04-06. Ceased 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Adam Marmer born 1972 resident in United States, American national. Notified 2016-04-06. Ceased 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Greg William Hausler born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-07. Ceased 2017-09-07.

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