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Companies House/London/Company profile

PGSPV008 LTD

Active - Proposal to Strike off
12955436·incorporated 2020-10-15

PGSPV008 LTD is an active UK private limited company, incorporated on 15 October 2020 at Companies House (number 12955436; OpenRegistry canonical ID GB-12955436-pgspv008-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-15
Registered Address
22-24 ALBION STREET, LONDON, SE16 7JQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2025-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-03. Next confirmation statement due 2025-12-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PGSPV008 LTD has 1 person with significant control on file:

  • Mr James Robert Love born 1971 resident in England, British national. Notified 2024-12-03.
    • 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:

  • Mr Hassan Miah born 1978 resident in United Kingdom, British national. Notified 2020-10-15. Ceased 2021-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Babrul Hussain Matin born 1979 resident in England, British national. Notified 2021-07-15. Ceased 2024-12-03.
    • 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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