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Name

Pasco 3 Limited

Address
20 North Audley Street
London
W1K 6WE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 April 2018
Company Register Address 82 St John Street
London
EC1M 4JN
Company No. 11078597 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Roxi Enterprises (Uk) Limited Status: Active Notified: 26/03/2019 Companies House Number: 10744025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cargil Management Services Limited Status: Ceased Notified: 23/11/2017 Ceased: 23/11/2017 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Levy, Timothy Philip Status: Ceased Notified: 23/11/2017 Ceased: 26/03/2019 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Levy, Timothy Philip London, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British