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Companies House/Leatherhead/Company profile

PACTOLUS INVESTMENTS LIMITED

Active
14269439·incorporated 2022-08-02

PACTOLUS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 August 2022 at Companies House (number 14269439; OpenRegistry canonical ID GB-14269439-pactolus-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 01210 (Growing of grapes), one of 261 active UK entities in that code and one of 3,447 active companies registered in Leatherhead, Surrey (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-02
Registered Address
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM
SIC
01210 — Growing of grapes
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

PACTOLUS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Ms Kimberley Rene Sgarlata born 1979 resident in Guernsey, British,American national. Notified 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Wayne Edward Pitout born 1961 resident in England, British national. Notified 2022-08-04. Ceased 2022-08-04.
    • Has significant influence or control
  • Mr Graham Lamont Mccormack born 1978 resident in Guernsey, British national. Notified 2022-08-02. Ceased 2023-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Courtney Chasey born 1957 resident in Guernsey, South African,British national. Notified 2023-06-30. Ceased 2024-07-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01210 (Growing of grapes):

Other companies registered in Leatherhead: