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PGP SECURITIES NO. 9 LTD. (08200790)

PGP SECURITIES NO. 9 LTD. (08200790) is an active UK company. incorporated on 4 September 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PGP SECURITIES NO. 9 LTD. has been registered for 13 years. Current directors include MCMILLAN, Myles Jordan.

Company Number
08200790
Status
active
Type
ltd
Incorporated
4 September 2012
Age
13 years
Address
Studio One, London, SE1 4PD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCMILLAN, Myles Jordan
SIC Codes
74990

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Introduction
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PGP SECURITIES NO. 9 LTD.

PGP SECURITIES NO. 9 LTD. is an active company incorporated on 4 September 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PGP SECURITIES NO. 9 LTD. was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08200790

LTD Company

Age

13 Years

Incorporated 4 September 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

Studio One 197 Long Lane London, SE1 4PD,

Previous Addresses

117 Charterhouse Street London EC1M 6AA
From: 4 September 2012To: 29 July 2019
Timeline

3 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Sept 12
Director Left
Aug 25
Director Joined
Aug 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

MCMILLAN, Myles Jordan

Active
197 Long Lane, LondonSE1 4PD
Born November 1993
Director
Appointed 31 Jul 2025

MCMILLAN, Terry

Resigned
197 Long Lane, LondonSE1 4PD
Born May 1967
Director
Appointed 04 Sept 2012
Resigned 28 Jul 2025

Persons with significant control

1

Mr Terry Mcmillan

Active
197 Long Lane, LondonSE1 4PD
Born May 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Accounts With Accounts Type Dormant
26 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Dormant
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Change Sail Address Company
9 September 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
9 September 2013
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
8 May 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 January 2013
AA01Change of Accounting Reference Date
Incorporation Company
4 September 2012
NEWINCIncorporation