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SOUTH PASS UK LIMITED
Person with Significant Control

SOUTH PASS UK LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTH PASS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11188269
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTH PASS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Square
    W1G 0PW London
    14th Floor, 33
    England
    		Sep 26, 2025
    Cavendish Square
    W1G 0PW London
    14th Floor, 33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16615446
    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.
    Dr Neil Alexander Harbury
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Oct 01, 2019
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Paul Beaumont
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Oct 01, 2019
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    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.
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    		Feb 05, 2018
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08239135
    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.

    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