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PG Investments 5 Ltd

PG Investments 5 Ltd is a dormant company incorporated on 10 December 2020 with the registered office located in London, Greater London. PG Investments 5 Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13075439
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Frederic Mews
London
SW1X 8EQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1953
Mr Hugo Giles Stephen Astley Kirby
PSC • British • Lives in England • Born in May 1953
Mr Charles Hugh Wheatman
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ptarmigan Strategic Land Ltd
Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Chelmsford A Ltd
Hugo Giles Stephen Astley Kirby is a mutual person.
Active
PG Professional Services Ltd
Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Attleborough Management Ltd
Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Radley Ltd
Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Strategic Holdings Ltd
Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Planning 5 Limited
Hugo Giles Stephen Astley Kirby is a mutual person.
Active
PG Property Management Limited
Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Craig Urquhart Neilson (PSC) Resigned
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Accounting Period Extended
4 Years Ago on 19 Oct 2021
Incorporated
4 Years Ago on 10 Dec 2020
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Documents
Cessation of Craig Urquhart Neilson as a person with significant control on 30 September 2025
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 17 Dec 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Aug 2022
Confirmation statement made on 9 December 2021 with updates
Submitted on 20 Dec 2021
Current accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 19 Oct 2021
Incorporation
Submitted on 10 Dec 2020
Repayment History
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