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SOUTH PASS UK LIMITED

Active
11188269·incorporated 2018-02-05

SOUTH PASS UK LIMITED is an active UK private limited company, incorporated on 5 February 2018 at Companies House (number 11188269; OpenRegistry canonical ID GB-11188269-south-pass-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-05
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOUTH PASS UK LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

SOUTH PASS UK LIMITED has 2 persons with significant control on file:

  • Mr Paul Beaumont born 1966 resident in United Kingdom, British national. Notified 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Esper Capital Investments Limited (United Kingdom reg. 16615446). Notified 2025-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Dr Neil Alexander Harbury born 1961 resident in England, British national. Notified 2019-10-01. Ceased 2025-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Terradace Holdings Limited (England And Wales reg. 08239135). Notified 2018-02-05. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11188269.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.