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PGL DPL LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2018-08-13
Legal form
ltd
Activity
87300
Registered office
Saxon House, 3 Onslow Street, Guildford, GU1 4SY, England

PGL DPL LIMITED is a ltd registered in GB, incorporated 2018-08-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Angela Lorraine Fawcettbeneficial owner 37.5%→PGL DPL LIMITED
  2. 1Mr Rob Fawcettbeneficial owner 37.5%→PGL DPL LIMITED
  3. 1PANECEA GROUP LIMITEDbeneficial owner 87.5%→PGL DPL LIMITED
  4. 2Mr Simon Charles Papworthbeneficial owner 50%→PANECEA GROUP LIMITED
  5. 2Mr Simon Charles Papworthbeneficial owner 37.5%→PANECEA GROUP LIMITED
  6. 2COW CORNER 1 LPbeneficial owner→PANECEA GROUP LIMITED
  7. 2CONNECTED CARE BIDCO LIMITEDbeneficial owner 87.5%→PANECEA GROUP LIMITED
  8. 2Mr Jonathan Papworthbeneficial owner 37.5%→PANECEA GROUP LIMITED
  9. 2Mr Robin Fairfax Wellsbeneficial owner 37.5%→PANECEA GROUP LIMITED
  10. 3CONNECTED CARE HOLDINGS LIMITEDbeneficial owner 100%→CONNECTED CARE BIDCO LIMITED
  11. 3INHOCO FORMATIONS LIMITEDbeneficial owner 87.5%→CONNECTED CARE BIDCO LIMITED
  12. 3CONNECTED CARE HOLDINGS LIMITEDbeneficial owner 87.5%→CONNECTED CARE BIDCO LIMITED
  13. 4ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
  14. 4INHOCO FORMATIONS LIMITEDbeneficial owner 100%→CONNECTED CARE HOLDINGS LIMITED
  15. 4INHOCO FORMATIONS LIMITEDbeneficial owner 87.5%→CONNECTED CARE HOLDINGS LIMITED
  16. 4COW CORNER 1 GP LLPbeneficial owner 62.5%→CONNECTED CARE HOLDINGS LIMITED
  17. 5COW CORNER INVESTING LTDbeneficial owner 50%→COW CORNER 1 GP LLP
  18. 5Matthew Joseph Rourkebeneficial owner 50%→COW CORNER 1 GP LLP
  19. 5COW CORNER INVESTING LTDbeneficial owner→COW CORNER 1 GP LLP
  20. 5Matthew Joseph Rourkebeneficial owner→COW CORNER 1 GP LLP
  21. 6Matthew Joseph Rourkebeneficial owner 50%→COW CORNER INVESTING LTD
  22. 6Leona Campbellbeneficial owner 50%→COW CORNER INVESTING LTD
  23. 6COW CORNER HOLDINGS LIMITEDbeneficial owner 87.5%→COW CORNER INVESTING LTD
  24. 6Matthew Joseph Rourkebeneficial owner 37.5%→COW CORNER INVESTING LTD
  25. 6Leona Campbellbeneficial owner 37.5%→COW CORNER INVESTING LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11513320
Status
active
Type
ltd
Incorporated
2018-08-13
Registered office
Saxon House, 3 Onslow Street, Guildford, GU1 4SY, England
SIC
87300
Officers · 1 active
  • HOLGATE, Nicholas James
    director · British · appt 2025-02-11
  • BUTLER, Elizabeth Sarah(resigned)
    director · British · appt 2023-08-31
  • FAWCETT, Angela Lorraine(resigned)
    director · British · appt 2018-08-13
  • FAWCETT, Rob(resigned)
    director · British · appt 2018-08-13
  • FISHER, James Andrew(resigned)
    director · British · appt 2023-08-31
  • JARDEVALL, Johan(resigned)
    director · Swedish,British · appt 2023-12-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2026-08-26
FORMERLY KNOWN AS
  • DEPENSYS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PGL DPL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…