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Companies House/London/Company profile

PAS (GB) LIMITED

Active
06045546·incorporated 2007-01-09

PAS (GB) LIMITED is an active UK private limited company, incorporated on 9 January 2007 at Companies House (number 06045546; OpenRegistry canonical ID GB-06045546-pas-gb-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-09
Registered Address
19 HITHERWOOD DRIVE, LONDON, SE19 1XA
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PAS (GB) LIMITED has 1 person with significant control on file:

  • Mr Parthipun Arumugaraasah born 1975 resident in England, British national. Notified 2018-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Dr Ponnampalam Arumugaraasah born 1940 resident in England, British national. Notified 2016-10-01. Ceased 2018-12-31.
    • Has significant influence or control

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