Pgl (Ebt) Limited

10881424

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

Northburgh House, 10 Northburgh Street, London, EC1V 0AT

Incorporated 25/07/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

64301

Activities of investment trusts

Officers

Mr Michael George Edward Simmonds

director · Since 25/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Susan Jane Couldery

director · Since 25/07/2017

British · England · Age 62

Michael George Edward Simmonds

director · Since 25/07/2017

British · United Kingdom · Age 62

Former

Patrick Diamond

director · Resigned 11/02/2019

Mrs Susan Jane Couldery

director · Resigned 28/08/2026

Persons with Significant Control

Yonder Consulting Group Limited

75–100% shares

75–100% votes

Appoint directors

Northburgh House, 10 Northbourgh Street, London, EC1V 0AT

Reg: 08910939 · Companies House · Corporate

Notified 25/07/2017

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Northburgh House

2026-08-25

NORTHBURGH HOUSE

post town → London

2026-08-25

LONDON

officer appointed → COULDERY, Susan Jane

2026-08-25

officer appointed → SIMMONDS, Michael George Edward

2026-08-25