Proudfoot Trustees Limited (registration number 03853019) is a private limited company established on 1999-10-04 originating in England. This business was registered at St Paul's House 4Th Floor, 10 Warwick Lane, London EC4M 7BP. Having undergone a change in 1999-10-25, the previous name the company used was Pegton Limited. Proudfoot Trustees Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name Proudfoot Trustees Limited
Number 03853019
Date of Incorporation: Monday 4th October 1999
End of financial year: 31 December
Address: St Paul's House 4th Floor, 10 Warwick Lane, London, EC4M 7BP
SIC code: 70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Nicholas S. (appointed on 26 July 2017). 1 secretary is present as well: Charlotte P. (appointed on 07 September 2017). The official register reports 1 person of significant control - Management Consulting Group Plc, a company that is located at Fleet Place, EC4M 7RB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 2 2 2 2 2 2 2
Shareholder Funds 2 2 - - - - - -

People with significant control

Management Consulting Group Plc
6 April 2016
Address 10 Fleet Place, London, EC4M 7RB, England
Legal authority Companies Act 1985 To 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered The Register Of Companies, Companies House, Cardiff
Registration number 01000608
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023 | accounts
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