PNG Assets 1 Limited is an active company incorporated on 17 April 2018 with the registered office located in London, Greater London. PNG Assets 1 Limited was registered 7 years ago.
Cessation of Gillian Susan Revill as a person with significant control on 15 September 2025
Submitted on 4 Feb 2026
Notification of Equidria Ltd as a person with significant control on 15 September 2025
Submitted on 4 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jan 2026
Registered office address changed from 8B Bassett Court Loake Close Grange Park Northampton NN4 5EZ England to 86-90 Paul Street London Greater London EC2A 4NE on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Keith Geoffrey Hounsell as a director on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Justin Charles Mitchell as a director on 11 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Christopher James Alliott as a director on 11 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Steven Timothy Day as a director on 11 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Andrew Robert James Ralston as a director on 11 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 16 April 2025 with no updates