PCGH ZDP PLC
LONDON

Hellopages » Greater London » Westminster » SW1E 5JD

Company number 10700107
Status Active
Incorporation Date 30 March 2017
Company Type Public Limited Company
Address 16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share premium account 04/05/2017 RES10 ‐ Resolution of allotment of securities ; Current accounting period shortened from 31 March 2018 to 30 September 2017; Trading certificate for a public company CERT8A ‐ Commence business and borrow . The most likely internet sites of PCGH ZDP PLC are www.pcghzdp.co.uk, and www.pcgh-zdp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcgh Zdp Plc is a Public Limited Company. The company registration number is 10700107. Pcgh Zdp Plc has been working since 30 March 2017. The present status of the company is Active. The registered address of Pcgh Zdp Plc is 16 Palace Street London United Kingdom Sw1e 5jd. . POLAR CAPITAL SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASTON, John Christopher is a Director of the company. BRAMPTON, Anthony David is a Director of the company. MILFORD, Antony Brian is a Director of the company. ROBINSON, James Peyton is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Secretary
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
Appointed Date: 30 March 2017
Director
ASTON, John Christopher
Appointed Date: 30 March 2017
71 years old
Director
BRAMPTON, Anthony David
Appointed Date: 30 March 2017
68 years old
Director
MILFORD, Antony Brian
Appointed Date: 30 March 2017
84 years old
Director
ROBINSON, James Peyton
Appointed Date: 30 March 2017
72 years old

Persons With Significant Control

Polar Capital Global Healthcare Growth And Income Trust Plc
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

PCGH ZDP PLC Events

24 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share premium account 04/05/2017
  • RES10 ‐ Resolution of allotment of securities
16 May 2017
Current accounting period shortened from 31 March 2018 to 30 September 2017
05 May 2017
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
30 Mar 2017
Incorporation
Statement of capital on 2017-03-30
  • GBP 50,000

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