PASSINC LTD

63 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON  EC1N 8LE
  • Active
  • Private Limited Company
  • Company No. 08180998
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PASSINC LTD was incorporated on Wednesday, August 15, 2012 as a Private Limited Company with registered address in LONDON. PASSINC LTD has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 12 years 2 months and 24 days.

Name PASSINC LTD
Company number 08180998
Company type Private Limited Company
Incorporation date 15 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 63 HATTON GARDEN
FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Starshot Ltd Hatton Garden, EC1N 8LE Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Tom Adam Samuels Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
Mr George Richard Palmer Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (203 days left)
Latest accounts 31 August 2023
Next confirmation statement due 12 September 2016
Last confirmation statement dated 15 August 2015

Mortgages

No mortgages have been registered against PASSINC LTD.

Previous Names

Name Change Date
PASSINC LTD 15 Aug 2012