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P2CG Limited

P2CG Limited is an active company incorporated on 13 May 2013 with the registered office located in London, City of London. P2CG Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08527244
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Gracechurch Street
London
EC3V 0HR
England
Same address for the past 6 years
Telephone
02031027460
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • Dutch • Lives in Netherlands • Born in Feb 1969
Director • Dutch • Lives in Netherlands • Born in Oct 1980
Valcon Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valcon Group UK Limited
Ross Williamson and Jochem Christoffel Clemens Theunissen are mutual people.
Active
Certeco Ltd
Mr Geert Van Den Goor is a mutual person.
Dissolved
Certeco Holdco Ltd
Mr Geert Van Den Goor is a mutual person.
Dissolved
FS 101 Limited
Mr Geert Van Den Goor is a mutual person.
Dissolved
P2 Topco Limited
Mr Geert Van Den Goor is a mutual person.
Dissolved
P2 Bidco Limited
Mr Geert Van Den Goor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.88K
Decreased by £461.13K (-80%)
Turnover
Unreported
Decreased by £12.23M (-100%)
Employees
Unreported
Decreased by 54 (-100%)
Total Assets
£3.18M
Decreased by £1.78M (-36%)
Total Liabilities
-£84.37K
Decreased by £5.76M (-99%)
Net Assets
£3.1M
Increased by £3.99M (-448%)
Debt Ratio (%)
3%
Decreased by 115.27% (-98%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 15 May 2025
Ross Williamson Resigned
8 Months Ago on 26 Feb 2025
Jochem Christoffel Clemens Theunissen Appointed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Philip William Rolfe Resigned
1 Year 7 Months Ago on 1 Apr 2024
Ross Williamson Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
New Charge Registered
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Appointment of Jochem Christoffel Clemens Theunissen as a director on 26 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Ross Williamson as a director on 26 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Second filing of Confirmation Statement dated 31 January 2023
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Appointment of Ross Williamson as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Philip William Rolfe as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 May 2023
Repayment History
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