PL

PACG2 LIMITED

Dissolved

Company number 06555894

London, United Kingdom · Incorporated 4 April 2008

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2012

Company history

Previous company names

PA CONSULTING GROUP LIMITED · 4 April 2008 – 17 December 2012

Company overview

PACG2 Limited was a private limited company incorporated on 4 April 2008 and dissolved on 20 May 2025. The company was registered at 10 Bressenden Place, London, SW1E 5DN. Its principal activity was that of a holding company (SIC 70100).

The company was a wholly owned subsidiary of PA Consulting Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. It was not subject to charges, had no insolvency history and had never been liquidated.

At the time of dissolution, the board comprised three British directors: Kully Janjuah (appointed 2012), Charles Roland Strange Barrett (appointed 2016) and Hamish Maule (appointed 2022). The most recent accounts, prepared to 31 December 2022 on an audit-exempt subsidiary basis, were filed on time. The last confirmation statement was made up to 6 April 2024.

The company entered voluntary strike-off proceedings, which were briefly suspended in February 2025 before dissolution was completed by Gazette notice on 20 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
6 April 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pa Consulting Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 May 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 February 2025 View
Gazette Notice Voluntary
Gazette
21 January 2025 View
Dissolution Application Strike Off Company
Dissolution
13 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2024 View
Legacy
Capital
13 September 2024 View
Legacy
Insolvency
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Accounts
20 July 2023 View
Legacy
Other
20 July 2023 View
Legacy
Other
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Legacy
Accounts
6 June 2022 View
Legacy
Other
6 June 2022 View
Legacy
Other
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Legacy
Other
22 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Legacy
Accounts
9 June 2021 View
Legacy
Other
7 June 2021 View
Statement Of Companys Objects
Change Of Constitution
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Legacy
Accounts
24 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2021 View
Legacy
Accounts
22 January 2021 View
Legacy
Other
20 August 2020 View
Legacy
Other
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Resolution
Resolution
12 May 2016 View
Resolution
Resolution
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Certificate Change Of Name Company
Change Of Name
17 December 2012 View
Change Of Name Notice
Change Of Name
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Resolution
Resolution
12 December 2012 View
Resolution
Resolution
10 December 2012 View
Capital Alter Shares Subdivision
Capital
10 December 2012 View
Capital Name Of Class Of Shares
Capital
10 December 2012 View
Resolution
Resolution
10 December 2012 View
Capital Alter Shares Consolidation
Capital
10 December 2012 View
Capital Alter Shares Consolidation
Capital
10 December 2012 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2012 View
Capital Name Of Class Of Shares
Capital
10 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2012 View
Certificate Capital Reduction Issued Capital
Capital
7 December 2012 View
Legacy
Capital
7 December 2012 View
Court Order
Miscellaneous
5 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2012 View
Legacy
Capital
4 December 2012 View
Certificate Capital Reduction Issued Capital
Capital
4 December 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Accounts With Accounts Type Group
Accounts
21 June 2012 View
Resolution
Resolution
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Secretary Company With Change Date
Officers
11 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Termination Director Company With Name
Officers
7 December 2009 View
Legacy
Insolvency
22 June 2009 View
Legacy
Capital
22 June 2009 View
Memorandum Articles
Incorporation
22 June 2009 View
Legacy
Capital
22 June 2009 View
Resolution
Resolution
22 June 2009 View
Legacy
Officers
9 June 2009 View
Resolution
Resolution
9 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Address
23 April 2009 View
Accounts With Accounts Type Group
Accounts
22 April 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Address
31 October 2008 View
Legacy
Capital
27 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Officers
6 August 2008 View
Memorandum Articles
Incorporation
21 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Resolution
Resolution
2 July 2008 View
Resolution
Resolution
26 June 2008 View
Memorandum Articles
Incorporation
6 June 2008 View
Legacy
Capital
6 June 2008 View
Resolution
Resolution
6 June 2008 View
Resolution
Resolution
6 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Accounts
10 April 2008 View
Incorporation Company
Incorporation
4 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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