Introduction
Watch Company
P
PG INVESTMENTS 5 LTD
PG INVESTMENTS 5 LTD is an active company incorporated on 10 December 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PG INVESTMENTS 5 LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13075439
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 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
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
2 Frederic Mews London, SW1X 8EQ,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 10 Dec 2020
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
10 Dec 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Urquhart Neilson
CeasedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2020
Ceased 30 Sept 2025
Mr Craig Urquhart Neilson
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2020
Ceased 30 Sept 2025
Ceased
Mr Hugo Giles Stephen Astley Kirby
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2020
Mr Hugo Giles Stephen Astley Kirby
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2020
Active
Mr Charles Hugh Wheatman
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2020
Mr Charles Hugh Wheatman
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2020
Active
Filing History
12
Description
Type
Date Filed
Document
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2021