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PA FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pa Finance Limited. The company was founded 24 years ago and was given the registration number 04001488. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PA FINANCE LIMITED
Company Number:04001488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Bressenden Place, London, United Kingdom, SW1E 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary02 August 2021Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director31 January 2006Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director12 January 2022Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Secretary26 January 2009Active
110 Croxted Road, Dulwich, London, SE21 8NR

Secretary26 June 2000Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary01 July 2016Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Secretary30 October 2012Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Secretary06 June 2011Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary20 July 2020Active
11 Stafford Street, Gillingham, ME7 5EJ

Secretary31 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 2000Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Director30 November 2011Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director19 December 2017Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Director07 March 2011Active
110 Croxted Road, Dulwich, London, SE21 8NR

Director07 December 2001Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Director28 May 2010Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director28 March 2014Active
9 Clarendon Road, London, W11 4JA

Director26 June 2000Active
94 Broom Road, Teddington, TW11 9PF

Director07 December 2001Active
Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

Director30 January 2004Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Director19 August 2013Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director15 August 2022Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Director28 November 2000Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Director07 September 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 May 2000Active

People with Significant Control

Pa Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Bressenden Place, London, United Kingdom, SW1E 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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