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VATiva.io

VATiva in


All Information about:

                        
Name

PG (April) Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 06219737 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64304 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cki Gas Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 08988100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Edwards, Graham Winston Newport, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 01/1954 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Horsley, Mark John London, United Kingdom Status: Active Notified: 17/01/2012 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 81-95 Peak Road, The Peak, Hong Kong Status: Active Notified: 19/04/2007 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Tak Chuen Edmond London Status: Active Notified: 19/04/2007 Date of Birth: 06/1952 Occupation: Deputy Chairman Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Kam, Hing Lam Estoril Court, 55 Garden Road, Hong Kong Status: Active Notified: 19/04/2007 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited, London Status: Active Notified: 19/04/2007 Date of Birth: 06/2000 Role: Secretary Nationality: British
    Robertson, Andrew Gallantry Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Northern GAS Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05213525 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors