Company number OC346820
Status Active
Incorporation Date 30 June 2009
Company Type Limited Liability Partnership
Address NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, GREAT BRITAIN, SW1Y 4JJ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Edward Aubone Pyke as a member on 1 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PGR CAPITAL LLP are www.pgrcapital.co.uk, and www.pgr-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Pgr Capital Llp is a Limited Liability Partnership.
The company registration number is OC346820. Pgr Capital Llp has been working since 30 June 2009.
The present status of the company is Active. The registered address of Pgr Capital Llp is Norfolk House 31 St James S Square London Great Britain Sw1y 4jj. . GENT, Nigel David, Dr is a LLP Designated Member of the company. GRYLLS, Casey Bow Henry Vere is a LLP Designated Member of the company. ROGERS, Peter Edward is a LLP Designated Member of the company. LLP Designated Member PYKE, Edward Aubone, Dr has been resigned. LLP Member PGR CAPITAL LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Member
PGR CAPITAL LIMITED
Resigned: 18 December 2014
Appointed Date: 02 July 2009
Persons With Significant Control
Dr Nigel David Gent
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Dr Edward Aubone Pyke
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Peter Edward Rogers
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
PGR CAPITAL LLP Events
01 Feb 2017
Termination of appointment of Edward Aubone Pyke as a member on 1 February 2017
15 Jul 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
19 Feb 2016
Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 19 February 2016
28 Nov 2015
Full accounts made up to 31 March 2015
...
... and 18 more events
27 Sep 2010
Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 27 September 2010
21 Jul 2010
Annual return made up to 30 June 2010
12 Oct 2009
Appointment of Pgr Capital Limited as a member
12 Oct 2009
Member's details changed for Edward Aubone Pyke on 3 July 2009
30 Jun 2009
Incorporation document\certificate of incorporation