Pgi Origin Holding Company Ltd
03053842
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 06/11/2020
SENIOR EXECUTIVE
AMERICAN · UNITED STATES · Age 54
Also on 12 other boards
Mr Christopher Kole Agbe-Davies
director · Since 14/11/2025
AMERICAN · UNITED STATES · Age 60
corporate secretary · Since 17/06/2019
Reg: 11925112
Also on 21 other boards
Former
corporate nominee secretary · Resigned 13/06/1995
director · Resigned 23/06/1995
director · Resigned 23/06/1995
corporate secretary · Resigned 23/06/1995
secretary · Resigned 14/10/2004
director · Resigned 15/11/2004
director · Resigned 15/11/2004
director · Resigned 31/07/2006
director · Resigned 14/12/2006
director · Resigned 22/01/2009
secretary · Resigned 03/10/2011
director · Resigned 03/10/2011
director · Resigned 03/10/2011
director · Resigned 03/10/2011
secretary · Resigned 03/04/2017
secretary · Resigned 03/08/2018
director · Resigned 10/09/2018
director · Resigned 29/03/2019
director · Resigned 06/11/2020
director · Resigned 02/04/2024
director · Resigned 16/10/2024
director · Resigned 01/07/2025
director · Resigned 14/11/2025
Persons with Significant Control
Principal Global Financial Services (Europe) Ii Ltd
1 Wood Street, Wood Street, London, EC2V 7JB
Reg: 09575528 · Uk Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
1 WOOD STREET
LONDON