HOULIHAN LOKEY PFG ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
HOULIHAN LOKEY PFG ADVISORY LIMITED
COMPANY NUMBER
09806514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/2015
(9 years and 2 months old)
WEBSITE
triago.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/10/2015
22/05/2024
TRIAGO UK LIMITED
LONDON
W1J 5HD
Telephone: 02031960660
TPS: No
1 Curzon Street
LONDON
W1J 5HD
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
Telephone: 31960661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIAGO MANAGEMENT DEVELOPMENT SARL | N/A | N/A |
| TRIAGO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Sally Elizabeth Easton-Thomas (926135050) Appointed |
| 13/05/2024 | New Board Member Simon Frederick Woolton (911834342) Appointed |
Credit Risk Overview
Want to learn more about HOULIHAN LOKEY PFG ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOULIHAN LOKEY PFG ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOULIHAN LOKEY PFG ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
30/04/2024 - Present (7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/04/2024 - Present (7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZUAVEL SARL | N/A | N/A |
| TRIAGO MANAGEMENT DEVELOPMENT SARL | N/A | N/A |
| TRIAGO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Sally Elizabeth Easton-Thomas (926135050) Appointed |
| 13/05/2024 | New Board Member Simon Frederick Woolton (911834342) Appointed |
| 08/05/2024 | New Board Member Simon Frederick Woolton (932269356) Appointed |
| 08/05/2024 | New Board Member Daniel Walter Alexander Williams (929933331) Appointed |
| 06/05/2024 | Valerie Nicole Auffray (929210343) has left the board |
| 06/05/2024 | Antoine Drean (920147108) has left the board |
| 06/05/2024 | New Board Member Henriette Hoeg Madsen Morandi (931883092) Appointed |
| 06/05/2024 | New Board Member Philip Christopher Adams (932266436) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Valerie Nicole Auffray (929210343) Appointed |
| 13/12/2021 | Thomas Sabatier (928550872) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 10/02/2020 | Anna Ferguson (920147107) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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