OpenRegistry

PASSIV UK LIMITED

Active
12929432·incorporated 2020-10-05

PASSIV UK LIMITED is an active UK private limited company, incorporated on 5 October 2020 at Companies House (number 12929432; OpenRegistry canonical ID GB-12929432-passiv-uk-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 15,785 active companies registered in Bury St. Edmunds (postcode IP30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-05
Registered Address
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PASSIV UK LIMITED has 1 person with significant control on file:

  • Buuk Infrastructure No. 2 Limited (England And Wales reg. 08246443). Notified 2021-04-14.
    • 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:

  • Travers Smith Secretaries Limited (England And Wales reg. 02132094). Notified 2020-10-05. Ceased 2021-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PASSIV UK LIMITED has previously traded as:

  • DE FACTO 2274 LIMITED (until 2021-04-21)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bury St. Edmunds: