P2cg Limited. Head office in London. Check Director.

P2cg Limited, London

P2Cg Limited is a private limited company. Situated at 70 Gracechurch Street, London EC3V 0HR, this 10 years old firm was incorporated on 2013-05-13 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the company: Ross W. (appointed on 01 April 2024), Geert G. (appointed on 20 December 2021).

About
Name: P2cg Limited
Number: 08527244
Incorporation date: 2013-05-13
End of financial year: 31 December


Address:	70 Gracechurch Street London EC3V 0HR
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Valcon Group Uk Limited

1 July 2022

Address	55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02123343
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

P2 Bidco Limited

23 December 2016 - 1 July 2022

Address	70 Gracechurch Street, London, EC3V 0HR, England
Legal authority	Companies Act
Legal form	Private Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,447,042	17,587,574	4,959,637
Fixed Assets	703,087	725,484	1
Total Assets Less Current Liabilities	6,114,586	9,176,935	-889,519

The date for P2Cg Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was submitted on 2023-01-31. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Valcon Group Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Loudoun Road, St. John's Wood, NW8 0DL London. P2 Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gracechurch Street, EC3V 0HR London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, May 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, May 2023 \| accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 20th, May 2023 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, May 2023 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, March 2023 \| accounts	Free Download (26 pages)
CH01	On 2023/01/13 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
TM01	2021/12/20 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/20. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (26 pages)
TM02	2021/02/12 - the day secretary's appointment was terminated filed on: 15th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, January 2021 \| accounts	Free Download (27 pages)
AA01	Accounting reference date changed from 2019/12/29 to 2019/12/31 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/29 filed on: 17th, March 2020 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/11/14. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
TM01	2019/11/14 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 2019/03/15. New Address: 70 Gracechurch Street London EC3V 0HR. Previous address: 10 Eastcheap London EC3M 1AJ United Kingdom filed on: 15th, March 2019 \| address	Free Download (1 page)
TM01	2018/09/26 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, December 2018 \| auditors	Free Download (1 page)
AP01	New director appointment on 2018/12/03. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (16 pages)
TM01	2018/06/09 - the day director's appointment was terminated filed on: 30th, August 2018 \| officers	Free Download (1 page)
TM01	2018/05/22 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/10. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/11/23. New Address: 10 Eastcheap London EC3M 1AJ. Previous address: 3rd Floor 24 Chiswell Street London EC1Y 4YX filed on: 23rd, November 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/09/26. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/26. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 9th, May 2017 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2017/04/05. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, January 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, January 2017 \| resolution	Free Download (35 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2017 \| resolution	Free Download (26 pages)
AP03	New secretary appointment on 2016/12/24 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
TM01	2016/12/23 - the day director's appointment was terminated filed on: 5th, January 2017 \| officers	Free Download (1 page)
TM01	2016/12/23 - the day director's appointment was terminated filed on: 5th, January 2017 \| officers	Free Download (1 page)
TM01	2016/12/23 - the day director's appointment was terminated filed on: 5th, January 2017 \| officers	Free Download (1 page)
SH01	12104.00 GBP is the capital in company's statement on 2016/12/23 filed on: 5th, January 2017 \| capital	Free Download (3 pages)
TM01	2016/12/23 - the day director's appointment was terminated filed on: 5th, January 2017 \| officers	Free Download (1 page)
TM01	2017/01/04 - the day director's appointment was terminated filed on: 5th, January 2017 \| officers	Free Download (1 page)
TM01	2016/08/04 - the day director's appointment was terminated filed on: 8th, August 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2016/01/20. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/01. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
TM01	2015/05/20 - the day director's appointment was terminated filed on: 21st, May 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, March 2015 \| accounts	Free Download (4 pages)
TM01	2015/03/04 - the day director's appointment was terminated filed on: 4th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2014/05/08. filed on: 24th, July 2014 \| officers	Free Download (2 pages)
SH01	10001.00 GBP is the capital in company's statement on 2013/12/31 filed on: 27th, February 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/16. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/13. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/05/31. filed on: 9th, July 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2013/07/09 from Admiral Court Unit 3 Admiral Court Admiral Square, Chelsea Harbour London Select State/Region SW10 0UU United Kingdom filed on: 9th, July 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2013 \| incorporation	Free Download (7 pages)

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