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Companies House/London/Company profile

PEC GROUP LIMITED

Active
13000591·incorporated 2020-11-05

PEC GROUP LIMITED is an active UK private limited company, incorporated on 5 November 2020 at Companies House (number 13000591; OpenRegistry canonical ID GB-13000591-pec-group-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-05
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

PEC GROUP LIMITED has 2 persons with significant control on file:

  • Mr Gurjit Panesar born 1977 resident in England, British national. Notified 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pavitar Singh Panesar born 1986 resident in England, British national. Notified 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Qa Directors Limited. Notified 2020-11-05. Ceased 2020-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-11-05. Ceased 2026-01-01.

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