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PAUILLAC CAPITAL LIMITED

PAUILLAC CAPITAL LIMITED

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

    • Overview

    Company NamePAUILLAC CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15672280
    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 PAUILLAC CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PAUILLAC CAPITAL LIMITED located?

    Registered Office Address
    C/O Cox Costello & Horne Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUILLAC CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 23, 2026

    What is the status of the latest confirmation statement for PAUILLAC CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for PAUILLAC CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Jane Redvers Shelbourne as a person with significant control on Jun 17, 2025

    		2 pagesPSC01

    Change of details for Mr Paul Ian Parkhouse as a person with significant control on Jun 17, 2025

    		2 pagesPSC04

    Cessation of John David Shelbourne as a person with significant control on Jun 17, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 22, 2025 with updates

    		4 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PAUILLAC CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKHOUSE, Paul Ian
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		Director
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		United KingdomBritishDirector236654090001
    SHELBOURNE, John David
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		Director
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		EnglandBritishDirector277188550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUILLAC CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Redvers Shelbourne
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		Jun 17, 2025
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		No
    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 John David Shelbourne
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		Apr 23, 2024
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		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 Ian Parkhouse
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		Apr 23, 2024
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		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.
    • 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