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PG Dormant (No 7) Limited

PG Dormant (No 7) Limited is a dormant company incorporated on 27 March 2017 with the registered office located in London, City of London. PG Dormant (No 7) Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10691596
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Old Bailey
London
EC4M 7AN
England
Address changed on 13 Sep 2021 (3 years ago)
Previous address was 2nd Floor 20 Old Bailey London EC4M 7AN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Strategy Director • British • Lives in UK • Born in Oct 1972
Director • Accountant • British • Lives in UK • Born in May 1981
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Phoenix Life Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Assurance Group Holdings Limited
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Phoenix Wealth Holdings Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
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Pearl Group Holdings (No. 2) Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Group Services Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Phoenix Group Ca Services Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Standard Life Mortgages Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Scottish Mutual Assurance Limited
Katherine Louise Jones, Mr Andrew Macpherson, and 1 more are mutual people.
Active
Standard Life Assets And Employee Services Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Katherine Louise Jones Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mrs Arlene Cairns Appointed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Mr Andrew Macpherson Appointed
2 Years 10 Months Ago on 1 Nov 2022
Katherine Louise Jones Appointed
2 Years 10 Months Ago on 1 Nov 2022
Name changed from PGH Ca Limited
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Certificate of change of name
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mrs Arlene Cairns as a director on 4 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Katherine Louise Jones as a director on 4 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Certificate of change of name
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 14 Apr 2023
Repayment History
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