Pflege Group Limited

16935306

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

15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS

Incorporated 30/12/2025

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/01/2027

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Getco Company Secretary Limited

secretary · Since 30/12/2025

Also on 23 other boards

Mr Marcin Marek Wilczynski

director · Since 30/12/2025

POLISH · POLAND · Age 40

Getco Company Secretary Limited

corporate secretary · Since 30/12/2025

Reg: 14617473

Also on 23 other boards

Marcin Marek Wilczynski

director · Since 30/12/2025

Polish · Poland · Age 40

Persons with Significant Control

Wrs Investment Company Limited

75–100% shares

75–100% votes

Appoint directors

15, Hanover Square, London, W1S 1HS

Reg: 09932448 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/12/2025

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 15 Hanover Square

2026-08-23

15 HANOVER SQUARE

post town → London

2026-08-23

LONDON

officer appointed → GETCO COMPANY SECRETARY LIMITED

2026-08-23

officer appointed → WILCZYNSKI, Marcin Marek

2026-08-23