PAUK INVESTMENT LIMITED
Overview
| Company Name | PAUK INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13515364 |
| 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 PAUK INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAUK INVESTMENT LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUK INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAUK INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for PAUK INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Andrew Paul Wallace as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Karen Jenner as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ejaz Khan as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Yasir Abdullah Alsalman on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Turqi Abdulrahman Alnowaiser on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Public Investment Fund as a person with significant control on Mar 27, 2025 | 2 pages | PSC06 | ||
Termination of appointment of Nita Ramesh Savjani as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Aug 22, 2024 | 2 pages | AP04 | ||
Termination of appointment of Tmf Global Services (Uk) Limited as a secretary on Aug 22, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Global Services (Uk) Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Appointment of Mr Benjamin Fielding as a director on Jan 28, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nita Ramesh Savjani as a director on Jan 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Wallace as a director on Jan 28, 2024 | 2 pages | AP01 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jan 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Vincent Cheshire as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Yasir Abdullah Alsalman as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Turqi Abdulrahman Alnowaiser as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Yasir Othman Alrumayyan as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Who are the officers of PAUK INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALNOWAISER, Turqi Abdulrahman | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Saudi Arabia | Saudi Arabian | 307563710002 | |||||||||
| ALSALMAN, Yasir Abdullah | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Saudi Arabia | Saudi Arabian | 311695830002 | |||||||||
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 193100030002 | |||||||||
| JENNER, Karen | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 289420440001 | |||||||||
| KHAN, Ejaz | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 321954560001 | |||||||||
| TMF GLOBAL SERVICES (UK) LIMITED | Secretary | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom |
| 208904130002 | ||||||||||
| ALRUMAYYAN, Yasir Othman | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Saudi Arabia | Saudi Arabian | 266298220001 | |||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| MAHTAB-AHMED, Tanveer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | 285344230001 | |||||||||
| SAVJANI, Nita Ramesh | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 | |||||||||
| WALLACE, Andrew Paul, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920002 |
Who are the persons with significant control of PAUK INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Public Investment Fund | Jul 16, 2021 | Financial Boulevard 6790 Al Aqeeq Dist 13519 Riyadh 3121 Saudi Arabia | No | ||||
| |||||||
Natures of Control
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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