SOUTH PASS UK LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 11188269
- Last Updated: 01 Mar 2024
Company Profile
SOUTH PASS UK LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in LONDON. SOUTH PASS UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 4 days.
| Name | SOUTH PASS UK LIMITED |
|---|---|
| Company number | 11188269 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paul Beaumont Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Neil Alexander Harbury Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Terradace Holdings Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Monday, February 5, 2018 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTH PASS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH PASS UK LIMITED | 05 Feb 2018 |