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Companies House/London/Company profile

PG CONSTRUCTION (SOUTHERN) LTD

Active
11802751·incorporated 2019-02-01

PG CONSTRUCTION (SOUTHERN) LTD is an active UK private limited company, incorporated on 1 February 2019 at Companies House (number 11802751; OpenRegistry canonical ID GB-11802751-pg-construction-southern-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-01
Registered Address
IDEAS HOUSE, EASTWOOD CLOSE, LONDON, E18 1BY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

PG CONSTRUCTION (SOUTHERN) LTD has 1 person with significant control on file:

  • Mr Jasbir Singh Panesar born 1978 resident in England, British national. Notified 2019-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Yasmin Rouass born 1989 resident in England, British national. Notified 2024-04-30. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Isher Vir Singh born 1994 resident in United Kingdom, British national. Notified 2019-02-01. Ceased 2019-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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