CompanyCore
UK company intelligence
Company profile report
Prepared 26 April 2026

PGH (LC1) LIMITED

06308404 · ltd · incorporated 2007-07-10

1. Company facts

Status
dissolved
Lifecycle
⚰️ Wound down — Dissolved, in liquidation, or being struck off.
Jurisdiction
england-wales
Registered office
30 Finsbury Square, London, EC2A 1AG
SIC codes
64205 — Activities of financial services holding companies
Accounts next due
Confirmation statement next due

2. Directors (3 active)

PEROWNE, Samuel James
director · appointed 2014-05-15 · born 6/1975 (age 51)
SHAH, Rashmin
director · appointed 2020-06-18 · born 10/1961 (age 65)
THAKRAR, Rakesh Kishore
director · appointed 2012-05-22 · born 11/1975 (age 51)

3. Shareholders (1 active)

Pgh (Tc1) Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Pgh (Tc1) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Pgh (Tc1) Limited
Corporate parent · 75-100%

5. Security

3 total charges (0 outstanding, 3 satisfied).

Headline verdict

Opportunity score
49/100 (Watch)
Owner dependency
high — 65/100
Red flags
2 high · 1 medium · 0 low