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PACKAGED LIVING LIMITED

PACKAGED LIVING LIMITED

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

    • Overview

    Company NamePACKAGED LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11160964
    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 PACKAGED LIVING LIMITED?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PACKAGED LIVING LIMITED located?

    Registered Office Address
    Third Floor Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PACKAGED LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PALMER CAPITAL (PRS) LIMITEDJan 22, 2018Jan 22, 2018

    What are the latest accounts for PACKAGED LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PACKAGED LIVING LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for PACKAGED LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jonathon James Ivory on Jan 16, 2026

    		2 pagesCH01

    Confirmation statement made on Sep 24, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		13 pagesMA

    Change of details for Fiera Real Estate Uk Limited as a person with significant control on Jan 06, 2025

    		2 pagesPSC05

    Cessation of Redhouse Ventures Limited as a person with significant control on Jan 06, 2025

    		1 pagesPSC07

    Cessation of Artimaren Limited as a person with significant control on Jan 06, 2025

    		1 pagesPSC07

    Appointment of Mr Samuel John Fleming as a director on Jan 06, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Change of details for Fiera Real Estate Uk Limited as a person with significant control on Sep 24, 2024

    		2 pagesPSC05

    Director's details changed for Mr Jonathon James Ivory on Jan 09, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 24, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Steven Jon Wright as a director on Sep 13, 2023

    		1 pagesTM01

    Appointment of Mr Jonathon James Ivory as a director on Apr 01, 2023

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 221.95
    		3 pagesSH01
    View All Filings

    Who are the officers of PACKAGED LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Charles Alexander
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritish297758650001
    ELLERINGTON, Edward Charles Georg
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		EnglandBritish242278450001
    FLEMING, Samuel John
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		EnglandBritish331321300001
    IVORY, Jonathon James
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		EnglandBritish227058920004
    PALMER, Raymond John Stewart, Mr.
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritish75286170012
    WOODROW, Mark
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritish223676330001
    HERRING, Steven Bernard
    Marylebone
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		Director
    Marylebone
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		EnglandSouth African251900810001
    MILLER, Paul Jerome, Dr
    Weymouth Mews
    W1G 7EH London
    50
    England
    		Director
    Weymouth Mews
    W1G 7EH London
    50
    England
    		IsraelIsraeli234067980001
    PRICE, Alexander David William
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritish76405270007
    WRIGHT, Steven Jon
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritish188779690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACKAGED LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artimaren Limited
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Dec 11, 2019
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12349765
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Redhouse Ventures Limited
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Dec 11, 2019
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12349485
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edward Charles Georg Ellerington
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		May 23, 2019
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Woodrow
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		May 23, 2019
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marylebone
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		Aug 08, 2018
    Marylebone
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11451674
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Jan 22, 2018
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		No
    Legal FormPrivate Uk Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01531949
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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