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Priestman Goode Limited

04063354

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

67-74 Saffron Hill, London, EC1N 8QX
Incorporated 01/09/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990
Other business support service activities

Officers

Nigel Anthony Goode

director · Since 01/09/2000

British · England · Age 65

Luke John Hawes

director · Since 01/03/2002

British · United Kingdom · Age 53

Benjamin Michael Rowan

director · Since 04/03/2016

New Zealander,British · England · Age 48

Christopher Alan Parker

director · Since 04/03/2016

British · England · Age 56

Kirsty Louise Dias-Watson

director · Since 04/03/2016

British · England · Age 57

Truong Son Tran

director · Since 01/04/2022

British · England · Age 51

Daniel Macinnes

director · Since 01/04/2022

British · England · Age 51

Kirsty Louise Dias-Watson

secretary · Since 06/05/2022

Former

Richard Booth

director · Resigned 13/03/2019

Paul Dominic Priestman

director · Resigned 06/05/2022

Paul Dominic Priestman

secretary · Resigned 06/05/2022

Mr Luke John Hawes

director · Resigned 30/06/2026

Persons with Significant Control

Pg Employee Trustee Limited

75–100% shares
75–100% votes
Appoint directors

150 Great Portland Street, London, W1W 6QD

Reg: 10024213 · England & Wales · Company Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mr Nigel Anthony Goode

Ceased 13/04/2022

Mr Paul Dominic Priestman

Ceased 13/04/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/10/2024Registered 15/10/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/07/2018Registered 06/07/2018Satisfied 19/07/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line167-74 Saffron Hill
2026-06-09

67-74 SAFFRON HILL

post townLondon
2026-06-09

LONDON