PGH (LC1) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06308404
Status: DISSOLVED
Incorporated / age: 10 July 200714 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 14:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2A 1AG
Nature of business
Activities of financial services holding companies
Previous company names
SUN CAPITAL INVESTMENTS NO.2 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 April 2021
Dissolved on
2 June 2022
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  26 April 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	27 Feb 2019				1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
PEROWNE, Samuel James ACTIVE	Director	15 May 2014		United Kingdom	June 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
SHAH, Rashmin ACTIVE	Director	18 Jun 2020		United Kingdom	October 1961	30, Finsbury Square, London, EC2A 1AG
THAKRAR, Rakesh Kishore ACTIVE	Director	22 May 2012		England	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
WATSON, Gerald Alistair RESIGNED	Secretary	10 Jul 2007	27 Feb 2019			1, Wythall Green Way, Wythall, Birmingham, B47 6WG
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	10 Jul 2007	10 Jul 2007			280, Gray's Inn Road, London, WC1X 8EB
ALLEN, Matthew Charles RESIGNED	Director	10 Jul 2007	02 Sep 2009	England	April 1956	75 Park Road, London, W4 3EY
CLUTTERBUCK, Fiona Jane RESIGNED	Director	01 Feb 2011	31 Mar 2018	England	March 1958	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
CUMMINS, Diarmuid RESIGNED	Director	09 Mar 2010	01 Jan 2011	England	September 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
HAWKES, Edward Jonathan Cameron RESIGNED	Director	03 Oct 2007	02 Sep 2009	United Kingdom	January 1977	10 Hillgate Street, London, W8 7SR
HUCKLE, Sandra Dawn RESIGNED	Director	10 Sep 2009	01 Jan 2011	England	August 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
JONES, Katherine Louise RESIGNED	Director	01 Mar 2013	31 Mar 2014	England	May 1981	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MCINTOSH, William Alan RESIGNED	Director	10 Jul 2007	02 Sep 2009	United Kingdom	November 1967	54, Baker Street, London, W1U 7BU, United Kingdom
MOSS, Jonathan Stephen RESIGNED	Director	02 Sep 2009	07 Feb 2011	United Kingdom	June 1963	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
RICHARDSON, David Louis RESIGNED	Director	01 Jan 2011	31 Jan 2013	United Kingdom	November 1972	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
TRUE, Simon Charles RESIGNED	Director	29 Aug 2018	23 Jul 2020	United Kingdom	September 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	10 Jul 2007	10 Jul 2007			280 Grays Inn Road, London, WC1X 8EB

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Feb 2019
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

PEROWNE, Samuel James ACTIVE
Role: Director
Appointed on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

SHAH, Rashmin ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 30, Finsbury Square, London, EC2A 1AG

THAKRAR, Rakesh Kishore ACTIVE
Role: Director
Appointed on: 22 May 2012
Country of Residence: England
Date of birth: November 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 10 Jul 2007
Resigned on: 27 Feb 2019
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 2007
Resigned on: 10 Jul 2007
Address: 280, Gray's Inn Road, London, WC1X 8EB

ALLEN, Matthew Charles RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 02 Sep 2009
Country of Residence: England
Date of birth: April 1956
Address: 75 Park Road, London, W4 3EY

CLUTTERBUCK, Fiona Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: March 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

CUMMINS, Diarmuid RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: September 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

HAWKES, Edward Jonathan Cameron RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 10 Hillgate Street, London, W8 7SR

HUCKLE, Sandra Dawn RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: August 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

JONES, Katherine Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1981
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MCINTOSH, William Alan RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 54, Baker Street, London, W1U 7BU, United Kingdom

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

RICHARDSON, David Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

TRUE, Simon Charles RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 23 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 2007
Resigned on: 10 Jul 2007
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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