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Companies House/London/Company profile

PACTA VENTURES LIMITED

Active
16416037·incorporated 2025-04-29

PACTA VENTURES LIMITED is an active UK private limited company, incorporated on 29 April 2025 at Companies House (number 16416037; OpenRegistry canonical ID GB-16416037-pacta-ventures-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 IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-29
Registered Address
THE GATEHOUSE, 453, CRANBROOK ROAD, LONDON, IG2 6EW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-29. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-12.

Persons with significant control

PACTA VENTURES LIMITED has 3 persons with significant control on file:

  • Chase Property Ventures Limited (United Kingdom reg. 16387588). Notified 2025-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A Tech Heating Limited (United Kingdom reg. Sc208281). Notified 2025-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Physical Wellness Estate Limited (United Kingdom reg. 14235734). Notified 2025-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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