PGC Investments Limited
- Company number
- 07333620
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2010
- Dissolved
- 21 Jul 2026
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Rosecliff Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 3 Aug 2010 | 3 Aug 2010 |
| CALNAN, Philip Michael | Director | 21 Sep 2010 | 31 Aug 2023 |
| CALNAN, Gaynor Susan | Director | 3 Aug 2010 | 31 Aug 2023 |
| CHANDLER, Clive Stewart | Director | 31 Aug 2023 | |
| CHANDLER, Rosie Marshall | Director | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gaynor Susan Calnan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2020 | 31 Aug 2023 |
| Mr Phil Calnan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 31 Aug 2023 |
| Rosecliff Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £414,629 | - | 2 |
| 31 Mar 2024 | £1,624,128 | - | 2 |
| 31 Mar 2023 | £1,552,413 | - | 2 |
| 31 Mar 2022 | £1,338,816 | - | 2 |
| 31 Mar 2021 | £1,227,856 | - | 2 |
| 31 Mar 2020 | £934,615 | - | 2 |
| 31 Mar 2019 | £715,540 | - | - |
| 31 Mar 2018 Dormant | £2 | £2 | - |
| 31 Aug 2017 Dormant | £2 | £2 | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 Dormant | £2 | £2 | - |
| 31 Aug 2012 Dormant | £2 | £2 | - |
| 31 Aug 2011 Dormant | £2 | £2 | - |
Connections
Owned by
PGC Investments Limited → Rosecliff Investments Limited
Registered address
502 companies are registered at this address - likely a registration agent.