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PASCO 1 LIMITED

PASCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePASCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11077913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PASCO 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PASCO 1 LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PASCO 1 LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for PASCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Philip Levy on Sep 02, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Timothy Philip Levy on Apr 25, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of 2020 Secretarial Limited as a secretary on Nov 16, 2020

    		1 pagesTM02

    Second filing for the notification of Roxi Enterprises (Uk) Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the cessation of Timothy Philip Levy as a person with significant control

    		6 pagesRP04PSC07

    Appointment of 2020 Secretarial Limited as a secretary on Aug 20, 2020

    		2 pagesAP04

    Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 82 st John Street London EC1M 4JN on Aug 21, 2020

    		1 pagesAD01

    Termination of appointment of Cargil Management Services Limited as a secretary on Aug 20, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of PASCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Timothy Philip
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United StatesBritish113536400008
    2020 SECRETARIAL LIMITED
    EC1M 4JN London
    82 St John Street
    England
    		Secretary
    EC1M 4JN London
    82 St John Street
    England
    Identification TypeEuropean Economic Area
    Registration Number05269573
    		141098040001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United KingdomBritish45867690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roxi Enterprises (Uk) Limited
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    		Mar 26, 2019
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    		No
    Legal FormLimited Company - Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Uk
    Registration Number10744025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Timothy Philip Levy
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Nov 23, 2017
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Nov 23, 2017
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02601236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0