PC

PHT CAPITAL GROUP LIMITED

Active

Company number 09346335

London, United Kingdom · Incorporated 8 December 2014

1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
6 February 2015

Company history

Previous company names

GWYNNE GARDENS LIMITED · 8 December 2014 – 26 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
29 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Johanna Blemkin Tran
Born May 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Peter Hoang Tran
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
6 February 2015
Shares allotted · 0 shares allotted
—
16 January 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
17 January 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Capital Return Purchase Own Shares
Capital
18 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2024 View
Resolution
Resolution
5 June 2024 View
Legacy
Insolvency
29 May 2024 View
Legacy
Capital
24 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2021 View
Resolution
Resolution
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Legacy
Capital
27 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2015 View
Legacy
Insolvency
27 March 2015 View
Resolution
Resolution
27 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Resolution
Resolution
4 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Capital Allotment Shares
Capital
28 January 2015 View
Incorporation Company
Incorporation
8 December 2014 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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