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PGH (LCB) LIMITED

Dissolved

Company number 05282338

London · Incorporated 10 November 2004

30 Finsbury Square, London, EC2A 1AG

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRINCEBRIGHT LIMITED · 10 November 2004 – 6 December 2004

HERA INVESTMENTS ONE LIMITED · 6 December 2004 – 9 November 2009

Company overview

PGH (LCB) Limited (Company No. 05282338) was a private limited company incorporated on 10 November 2004. It was dissolved on 2 June 2022.

The company was registered at 30 Finsbury Square, London, EC2A 1AG, and its principal activity was that of a holding company (SIC 64205). It was a wholly owned subsidiary of Phoenix Group Holdings Plc, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The last accounts filed were for the period ended 31 December 2019 and were prepared as audit-exempt subsidiary accounts. Two directors, Rashmin Shah (appointed 2010) and Rakesh Kishore Thakrar (appointed 2020), together with corporate secretary Pearl Group Secretariat Services Limited, were in office at the time of dissolution.

The company had charges on record and a history of insolvency proceedings. It entered voluntary liquidation, culminating in a final meeting of members. A return of the final meeting was filed on 2 March 2022, followed by its dissolution via Gazette notice on 2 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Group Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 May 2021 View
Resolution
Resolution
17 May 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Legacy
Other
26 April 2021 View
Legacy
Other
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2020 View
Legacy
Accounts
24 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Legacy
Other
20 May 2020 View
Legacy
Other
20 May 2020 View
Legacy
Miscellaneous
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Resolution
Resolution
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Change Person Secretary Company With Change Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
17 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Certificate Change Of Name Company
Change Of Name
9 November 2009 View
Change Of Name Notice
Change Of Name
9 November 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Group
Accounts
1 September 2006 View
Legacy
Annual Return
10 November 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
1 August 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Address
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Mortgage
18 April 2005 View
Legacy
Accounts
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Certificate Change Of Name Company
Change Of Name
6 December 2004 View
Incorporation Company
Incorporation
10 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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