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PACIOLI UK HOLDCO LIMITED

PACIOLI UK HOLDCO LIMITED

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

    • Overview

    Company NamePACIOLI UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16080698
    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 PACIOLI UK HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PACIOLI UK HOLDCO LIMITED located?

    Registered Office Address
    8 Finsbury Circus
    EC2M 7EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIOLI UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 14, 2026

    What is the status of the latest confirmation statement for PACIOLI UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for PACIOLI UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 21 st. James’S Square London SW1Y 4JZ United Kingdom to 8 Finsbury Circus London EC2M 7EA on Jun 17, 2026

    		1 pagesAD01

    Termination of appointment of Alexander William O'brien as a secretary on Apr 09, 2026

    		1 pagesTM02

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Director's details changed for Miss Jodi Balfe on Nov 14, 2024

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Memorandum and Articles of Association

    		34 pagesMA

    Memorandum and Articles of Association

    		29 pagesMA

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 34,885,930.22
    		3 pagesSH01

    Registration of charge 160806980001, created on Apr 02, 2025

    		47 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Alexander William O'brien as a secretary on Nov 14, 2024

    		2 pagesAP03

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2024

    Statement of capital on Nov 14, 2024

    • Capital: GBP 0.01
    		SH01
    Annotations
    DateAnnotation
    Mar 25, 2025Replacement THIS IN01 WAS REPLACED ON 25/03/2025 AS THE ORIGINAL CONTAINED AN ERROR.
    Apr 29, 2025Clarification A replacement IN01 was registered on 29/04/25 as the original contained an error.
    View All Filings

    Who are the officers of PACIOLI UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFE, Jodi Shin
    St. James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Director
    St. James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		United KingdomAmerican292494940001
    JAZAERLI, Samy
    St. James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Director
    St. James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		United KingdomFrench282739420001
    O'BRIEN, Alexander William
    St. James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Secretary
    St. James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		329361520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIOLI UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Nov 14, 2024
    St. James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2192937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    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