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THE PASSPORT GROUP LIMITED

Active
14658033·incorporated 2023-02-13

THE PASSPORT GROUP LIMITED is an active UK private limited company, incorporated on 13 February 2023 at Companies House (number 14658033; OpenRegistry canonical ID GB-14658033-the-passport-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-13
Registered Address
3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
41100 — Development of building projects
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 THE PASSPORT GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

THE PASSPORT GROUP LIMITED has 1 person with significant control on file:

  • Merchant House Holdings Ltd (United Kingdom reg. 16552032). Notified 2025-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Julian Hugo Holden born 1960 resident in England, British national. Notified 2023-02-13. Ceased 2024-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Propmark Partnership Ltd (United Kingdom reg. 13877750). Notified 2024-08-22. Ceased 2025-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE PASSPORT GROUP LIMITED has previously traded as:

  • THE ELECTRIC HEATER GROUP LIMITED (until 2024-03-13)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14658033.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.