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Nom

PA Consulting Group Finance Limited

Adresse
10 Bressenden Place
London
SW1E 5DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09763513 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Garden Midco 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Garden Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09763192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Janjuah, Kully London, United Kingdom Status: Active Notified: 11/12/2015 Date of Birth: 07/1968 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Maule, Hamish London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Ruairidh Gregor London, United Kingdom Status: Ceased Notified: 19/12/2017 Ceased: 29/11/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambe, William Anthony London, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 18/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PA Consulting Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09763551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors