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Company Information for

PGD INVESTMENTS LLP

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
OC348468
Limited Liability Partnership
Active

Company Overview

About Pgd Investments Llp
PGD INVESTMENTS LLP was founded on 2009-09-08 and has its registered office in London. The organisation's status is listed as "Active". Pgd Investments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PGD INVESTMENTS LLP
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number OC348468
Company ID Number OC348468
Date formed 2009-09-08
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 29/06/2022
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 09:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGD INVESTMENTS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Companies with same name PGD INVESTMENTS LLP
The following companies were found which have the same name as PGD INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PGD INVESTMENTS, LLC 5121 BEE CAVES RD STE 105 WEST LAKE HILLS TX 78746 Active Company formed on the 2015-06-23
PGD INVESTMENTS LIMITED PARTNERSHIP 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2001-10-01
PGD INVESTMENTS, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2001-10-01
PGD INVESTMENTS, LLC 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 Active Company formed on the 2009-12-08
PGD INVESTMENTS, LLC 1941 Tamiami Trl Port Charlotte FL 33948 Active Company formed on the 2017-05-10
PGD INVESTMENTS LLC California Unknown
PGD INVESTMENTS INC North Carolina Unknown

Company Officers of PGD INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
EVA RACHEL REMBISZEWSKI
Limited Liability Partnership (LLP) Designated Member 2009-09-08
JIMMI REMBISZEWSKI
Limited Liability Partnership (LLP) Designated Member 2009-09-08
DANA ADELE REMBISZEWSKI
Limited Liability Partnership (LLP) Member 2011-06-14
GINA ANNABELLE REMBISZEWSKI
Limited Liability Partnership (LLP) Member 2009-09-08
PERLA REMBISZEWSKI
Limited Liability Partnership (LLP) Member 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANA ADELE REMBISZEWSKI
Limited Liability Partnership (LLP) Member 2009-09-08 2009-10-01
COMPANY DIRECTORS LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-09-08 2009-09-08
TEMPLE SECRETARIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-09-08 2009-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVA RACHEL REMBISZEWSKI LOLA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-08 CURRENT 2009-09-08 Active
JIMMI REMBISZEWSKI LOLA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-08 CURRENT 2009-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-15LLCH01Change of partner details Mr Jimmi Rembiszewski on 2021-10-15
2021-09-09LLCS01Confirmation statement with no updates made up to 2021-09-08
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-01LLCS01Confirmation statement with no updates made up to 2020-09-08
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-10LLCS01Confirmation statement with no updates made up to 2019-09-08
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2018-10-03LLCS01Confirmation statement with no updates made up to 2018-09-08
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2017-09-30LLCS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-30LLCS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-06-30AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LLCS01Confirmation statement with no updates made up to 2016-09-08
2016-06-25AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LLAR01ANNUAL RETURN MADE UP TO 08/09/15
2015-10-06LLAR01ANNUAL RETURN MADE UP TO 08/09/15
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LLAR01LLP Annual return made up to 2014-09-08
2014-08-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-09-30 to 2013-09-29
2013-10-03LLAR01LLP Annual return made up to 2013-09-08
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05LLAR01LLP Annual return made up to 2012-09-08
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20LLAR01LLP Annual return made up to 2011-09-08
2011-10-20LLAP01Limited liability partnership appointment of Miss Dana Adele Rembiszewski as member
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11LLAR01LLP Annual return made up to 2010-09-08
2010-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PERLA REMBISZEWSKI / 01/10/2009
2010-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GINA REMBISZEWSKI / 01/10/2009
2010-10-11LLTM01Limited liability partnership termination of member Dana Rembiszewski
2010-06-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER COMPANY DIRECTORS LIMITED
2010-06-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER TEMPLE SECRETARIES LIMITED
2009-11-24LLAP01LLP MEMBER APPOINTED PERLA REMBISZEWSKI
2009-11-24LLAP01LLP MEMBER APPOINTED GINA REMBISZEWSKI
2009-11-24LLAP01LLP MEMBER APPOINTED DANA REMBISZEWSKI
2009-11-06LLAP01LLP MEMBER APPOINTED EVA REMBISZEWSKI
2009-11-06LLAP01LLP MEMBER APPOINTED JIMMI REMBISZEWSKI
2009-09-08LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PGD INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PGD INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PGD INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PGD INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of PGD INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PGD INVESTMENTS LLP
Trademarks
We have not found any records of PGD INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGD INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PGD INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PGD INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGD INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PGD INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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