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Company Information for

PGR CAPITAL LLP

Jupiter House Warley Hill Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
OC346820
Limited Liability Partnership
Liquidation

Company Overview

About Pgr Capital Llp
PGR CAPITAL LLP was founded on 2009-06-30 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Pgr Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PGR CAPITAL LLP
 
Legal Registered Office
Jupiter House Warley Hill Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in SW1Y
 
Filing Information
Company Number OC346820
Company ID Number OC346820
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB202858713  
Last Datalog update: 2024-02-08 11:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGR CAPITAL LLP
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Companies with same name PGR CAPITAL LLP
The following companies were found which have the same name as PGR CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PGR CAPITAL LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON ENGLAND E14 4HD Dissolved Company formed on the 2009-07-02
PGR CAPITAL LLC C/O CAPITAL PARTNERS, INC. JACKSONVILLE FL 32202 Inactive Company formed on the 2006-06-01
PGR CAPITAL, LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-02-09
PGR CAPITAL GROUP LLC 5015 ADDISON CIR ADDISON TX 75001 Active Company formed on the 2023-08-23

Company Officers of PGR CAPITAL LLP

Current Directors
Officer Role Date Appointed
NIGEL DAVID GENT
 Limited Liability Partnership (LLP) Designated Member 2009-06-30
CASEY BOW HENRY VERE GRYLLS
 Limited Liability Partnership (LLP) Designated Member 2009-06-30
PETER EDWARD ROGERS
 Limited Liability Partnership (LLP) Designated Member 2009-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD AUBONE PYKE
 Limited Liability Partnership (LLP) Designated Member 2009-06-30 2017-02-01
PGR CAPITAL LIMITED
 Limited Liability Partnership (LLP) Member 2009-07-02 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID GENT PGR PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
CASEY BOW HENRY VERE GRYLLS PGR PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
PETER EDWARD ROGERS CALDERGROVE LLP Limited Liability Partnership (LLP) Designated Member 2011-05-27 CURRENT 2010-11-16 Active - Proposal to Strike off
PETER EDWARD ROGERS PGR PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08Final Gazette dissolved via compulsory strike-off
2023-03-30Voluntary liquidation Statement of receipts and payments to 2023-02-02
2022-03-02LLAD01Change of registered office address for limited liability partnership from 28 Makepeace Avenue London N6 6EJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
2022-02-18600Appointment of a voluntary liquidator
2022-02-18DETERMINATLiquidation. Voluntary determination
2022-02-18LIQ01Voluntary liquidation declaration of solvency
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05LLAD01Change of registered office address for limited liability partnership from 130 Jermyn Street 6th Floor London SW1Y 4UR England to 28 Makepeace Avenue London N6 6EJ
2021-07-14LLCS01Confirmation statement with no updates made up to 2021-06-30
2020-07-06LLCS01Confirmation statement with no updates made up to 2020-06-30
2020-06-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-07-03LLCS01Confirmation statement with no updates made up to 2019-06-30
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05LLCS01Confirmation statement with no updates made up to 2018-06-30
2017-12-21LLAD01Change of registered office address for limited liability partnership from Norfolk House 31 st James's Square London SW1Y 4JJ Great Britain to 130 Jermyn Street 6th Floor London SW1Y 4UR
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-30LLCS01Confirmation statement with no updates made up to 2017-06-30
2017-06-30LLPSC07CESSATION OF EDWARD AUBONE PYKE AS A PSC
2017-06-30LLPSC07CESSATION OF EDWARD AUBONE PYKE AS A PSC
2017-02-01LLTM01Limited liability partnership termination of member Edward Aubone Pyke on 2017-02-01
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-30LLCS01Confirmation statement with no updates made up to 2016-06-30
2016-02-19LLAD01Change of registered office address for limited liability partnership from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30LLAR01LLP Annual return made up to 2015-06-30
2015-03-31LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-06-30 to 2015-03-31
2015-02-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-18LLTM01Limited liability partnership termination of member Pgr Capital Limited on 2014-12-18
2014-09-30LLAD01Change of registered office address for limited liability partnership from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR
2014-07-01LLAR01LLP Annual return made up to 2014-06-30
2014-07-01LLCH01Change of partner details Dr Edward Aubone Pyke on 2014-07-01
2013-10-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-02LLAR01LLP Annual return made up to 2013-06-30
2013-07-01LLCH01Change of partner details Mr Peter Edward Rogers on 2012-08-15
2012-10-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CASEY BOW HENRY VERE GRYLLS / 20/07/2012
2012-07-11LLAR01ANNUAL RETURN MADE UP TO 30/06/12
2011-10-10AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-22LLAR01ANNUAL RETURN MADE UP TO 30/06/11
2011-07-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PGR CAPITAL LIMITED / 21/07/2011
2011-07-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR EDWARD AUBONE PYKE / 21/07/2011
2010-10-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-27LLAD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O HEDGESTART PARTNERS LLP 11 HAYMARKET LONDON SW1Y 4BP
2010-07-21LLAR01ANNUAL RETURN MADE UP TO 30/06/10
2009-10-12LLAP02CORPORATE LLP MEMBER APPOINTED PGR CAPITAL LIMITED
2009-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD AUBONE PYKE / 03/07/2009
2009-06-30LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PGR CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-14
Appointmen2022-02-14
Notices to2022-02-14
Fines / Sanctions
No fines or sanctions have been issued against PGR CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PGR CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PGR CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PGR CAPITAL LLP
Trademarks
We have not found any records of PGR CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGR CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PGR CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PGR CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPGR CAPITAL LLPEvent Date2022-02-14
 
Initiating party Event TypeAppointmen
Defending partyPGR CAPITAL LLPEvent Date2022-02-14
Name of Company: PGR CAPITAL LLP Company Number: OC346820 Nature of Business: Limited liability partnership Registered office: 28 Makepeace Avenue, London, N6 6EJ to be changed to Jupiter House, Warle…
 
Initiating party Event TypeNotices to
Defending partyPGR CAPITAL LLPEvent Date2022-02-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGR CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PGR CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM13 3BE