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Companies House/Bristol/Company profile

FASTPASS CORP UK GROUP LIMITED

Active
03627871·incorporated 1998-09-02

FASTPASS CORP UK GROUP LIMITED is an active UK private limited company, incorporated on 2 September 1998 at Companies House (number 03627871; OpenRegistry canonical ID GB-03627871-fastpass-corp-uk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-02
Registered Address
1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

FASTPASS CORP UK GROUP LIMITED has 1 person with significant control on file:

  • Fastpass Corp A/S (Denmark reg. 25536606). Notified 2021-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nigel Donald Beresford born 1953 resident in United Kingdom, British national. Notified 2016-09-02. Ceased 2021-07-14.
    • Owns 75% or more of shares

Previous names

FASTPASS CORP UK GROUP LIMITED has previously traded as:

  • THE KNOWLEDGE GROUP LIMITED (until 2023-03-14)

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