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Pa Perfect Cost Grid Limited

08339738

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Bressenden Place, London, SW1E 5DN
Incorporated 21/12/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Kully Janjuah

director · Since 21/12/2012

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr James William Greenfield

secretary · Since 02/08/2021

Mr Hamish Maule

director · Since 12/01/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Richard William Mead

director · Since 03/06/2026

BRITISH · UNITED KINGDOM · Age 52

James William Greenfield

secretary · Since 02/08/2021

Neil Richard Clayton

director · Since 03/06/2026

British · United Kingdom · Age 47

Richard William Mead

director · Since 03/06/2026

British · United Kingdom · Age 52

Former

Robert King

secretary · Resigned 01/07/2016

Matthew Millar Gordon

director · Resigned 19/12/2017

James William Greenfield

secretary · Resigned 26/06/2020

William Warner

secretary · Resigned 12/07/2021

Ruairidh Gregor Cameron

director · Resigned 29/11/2021

Alan Middleton

director · Resigned 31/12/2021

William Anthony Lambe

director · Resigned 18/01/2023

Kully Janjuah

director · Resigned 03/06/2026

Hamish Maule

director · Resigned 03/06/2026

Persons with Significant Control

Pa Holdings Limited

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

10, Bressenden Place, London, SW1E 5DN

Reg: 02235016 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC, 5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB AS SECURITY AGENT (AS S

Created 10/03/2016Registered 21/03/2016Satisfied 05/03/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line110 Bressenden Place
2026-08-10

10 BRESSENDEN PLACE

post townLondon
2026-08-10

LONDON

officer appointedGREENFIELD, James William
2026-08-10
officer appointedCLAYTON, Neil Richard
2026-08-10
officer appointedMEAD, Richard William
2026-08-10