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Companies House/London,/Company profile

PRIVATE OFFICE GROUP GLOBAL LTD

Active
12839950·incorporated 2020-08-26

PRIVATE OFFICE GROUP GLOBAL LTD is an active UK private limited company, incorporated on 26 August 2020 at Companies House (number 12839950; OpenRegistry canonical ID GB-12839950-private-office-group-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 94110 (Activities of business and employers membership organizations), one of 2,670 active UK entities in that code and one of 1,093,852 active companies registered in London, (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-26
Registered Address
F WINTER & CO LLP RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON,, W1F 7LN, UNITED KINGDOM
SIC
94110 — Activities of business and employers membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

PRIVATE OFFICE GROUP GLOBAL LTD has 1 person with significant control on file:

  • Mrs Carleen Hay born 1969 resident in England, British national. Notified 2020-08-26.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Zack Ross born 2020 resident in England, British national. Notified 2020-08-26. Ceased 2020-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Eva-Marie Probst born 1995 resident in England, French national. Notified 2020-08-26. Ceased 2020-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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