SOUTH PASS UK LIMITED
Overview
| Company Name | SOUTH PASS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11188269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH PASS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTH PASS UK LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH PASS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SOUTH PASS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for SOUTH PASS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Scott Francis as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Karen Sands as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Paul Beynon as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Alexander Harbury as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Notification of Esper Capital Investments Limited as a person with significant control on Sep 26, 2025 | 2 pages | PSC02 | ||
Cessation of Neil Alexander Harbury as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Appointment of Miss Karen Sands as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Dr Neil Alexander Harbury as a person with significant control on Aug 02, 2021 | 2 pages | PSC04 | ||
Director's details changed for Dr Neil Alexander Harbury on Aug 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Edward Reginald Price on Aug 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Beaumont on Aug 02, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021 | 1 pages | AD01 | ||
Director's details changed for John Paul Beynon on Aug 02, 2021 | 2 pages | CH01 | ||
Change of details for Mr Paul Beaumont as a person with significant control on Aug 02, 2021 | 2 pages | PSC04 | ||
Who are the officers of SOUTH PASS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 75281810014 | |||||
| FARSHCHI-HEIDARI, Daryush | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 177452850002 | |||||
| FRANCIS, Scott Michael Starbuck | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 300351080001 | |||||
| PRICE, David Edward Reginald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 31903250002 | |||||
| BEYNON, John Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 206804720002 | |||||
| HARBURY, Neil Alexander, Dr | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 21293650004 | |||||
| SANDS, Karen | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 83075050001 |
Who are the persons with significant control of SOUTH PASS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esper Capital Investments Limited | Sep 26, 2025 | Cavendish Square W1G 0PW London 14th Floor, 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Neil Alexander Harbury | Oct 01, 2019 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Beaumont | Oct 01, 2019 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Terradace Holdings Limited | Feb 05, 2018 | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England | Yes | ||||||||||
| |||||||||||||
Natures of 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