Introduction
Watch Company
Updated On: 01/08/2026
P
PGE II (EG) LIMITED
PGE II (EG) LIMITED is an active company incorporated on 17 September 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PGE II (EG) LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
09782042
LTD Company
Age
10 Years
Incorporated 17 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (11 months ago)
Submitted on 22 September 2025 (11 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Office One 1 Coldbath Square Farringdon London, EC1R 5HL,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KPEDEKPO, Malcolm Aguedze Kofi
ActiveGlasgow, StrathclydeG2 5RQ
Born August 1976
Director
Appointed 17 Sept 2015
KPEDEKPO, Malcolm Aguedze Kofi
Glasgow, StrathclydeG2 5RQ
Born August 1976
Director
17 Sept 2015
Active
WILSON, David Hugh
ActiveGlasgow, StrathclydeG2 5RQ
Born August 1971
Director
Appointed 17 Sept 2015
WILSON, David Hugh
Glasgow, StrathclydeG2 5RQ
Born August 1971
Director
17 Sept 2015
Active
CAMPBELL, Stephen Alexander
ActiveGlasgow, StrathclydeG2 5RQ
Born October 1965
Director
Appointed 17 Sept 2015
CAMPBELL, Stephen Alexander
Glasgow, StrathclydeG2 5RQ
Born October 1965
Director
17 Sept 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Hugh Wilson
Active3rd Floor, GlasgowG2 5JF
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 07 Apr 2016
Mr David Hugh Wilson
3rd Floor, GlasgowG2 5JF
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
07 Apr 2016
Active
Mr Malcolm Aguedze Kofi Kpedekpo
Active3rd Floor, GlasgowG2 5JF
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 07 Apr 2016
Mr Malcolm Aguedze Kofi Kpedekpo
3rd Floor, GlasgowG2 5JF
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
07 Apr 2016
Active
Mr Stephen Alexander Campbell
Active3rd Floor, GlasgowG2 5JF
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 07 Apr 2016
Mr Stephen Alexander Campbell
3rd Floor, GlasgowG2 5JF
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
07 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
8 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2020
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
17 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2015