PACIOLI UK MIDCO LIMITED

PACIOLI UK MIDCO LIMITED

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

    Company NamePACIOLI UK MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16080981
    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 MIDCO LIMITED?

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

    Where is PACIOLI UK MIDCO LIMITED located?

    Registered Office Address
    21 St. James’S Square
    SW1Y 4JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIOLI UK MIDCO 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 MIDCO 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 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

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

    2 pagesCH01

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

    1 pagesAA01

    Registration of charge 160809810002, created on Aug 08, 2025

    38 pagesMR01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - secretary authorisation 14/04/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

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

    • Capital: GBP 34,885,930.22
    3 pagesSH01

    Registration of charge 160809810001, created on Apr 02, 2025

    47 pagesMR01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Incorporation

    20 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.

    Who are the officers of PACIOLI UK MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    329362800001
    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

    Who are the persons with significant control of PACIOLI UK MIDCO 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 And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16080698
    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