SOUTH PASS UK LIMITED

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

This company is commonly known as South Pass Uk Limited. The company was founded 6 years ago and was given the registration number 11188269. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SOUTH PASS UK LIMITED
Company Number	:	11188269
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2018
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Director	05 February 2018	Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Director	01 October 2019	Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Director	01 October 2019	Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Director	05 February 2018	Active

People with Significant Control

Dr Neil Alexander Harbury
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Beaumont
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Terradace Holdings Limited
Notified on	:	05 February 2018
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTH PASS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement