Introduction
Watch Company
P
PGP ADVISORY LIMITED
PGP ADVISORY LIMITED is an active company incorporated on 17 April 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PGP ADVISORY LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16394169
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
48 The Avenue London, NW6 7NP,
Previous Addresses
167/169 Great Portland Street 5th Floor London Greater London W1W 5PF England
From: 2 May 2025To: 14 January 2026
167/169 Great Portland Street London Greater London W1W5PF United Kingdom
From: 17 April 2025To: 2 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 17 Apr 2025
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
17 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Guy Prickett
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Mr Peter Guy Prickett
Great Portland Street, LondonW1W 5PF
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
9 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025