SOUTH PASS UK LIMITED
11188269Activities of other holding companies n.e.c.
SOUTH PASS UK LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Full company profile for SOUTH PASS UK LIMITED (11188269), an active company based in London, United Kingdom. Incorporated 5 Feb 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
-£4.38M
Total Liabilities
£6.72M
Turnover
N/A
Employees
5
Debt Ratio
288%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Paul Beynon | Director | British | United Kingdom | 1 Oct 2019 | Active |
| Neil Alexander Harbury | Director | British | England | 1 Oct 2019 | Active |
| Price, David Edward Reginald | Director | British | United Kingdom | 5 Feb 2018 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (3)
Esper Capital Investments Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Paul Beaumont
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Neil Alexander Harbury
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Terradace Holdings Limited
Ceased 1 Oct 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Confirmation Statement | Confirmation statement made on 4 Feb 2026 with updates | |
| 6 Feb 2026 | Officers | Appointment of Mr Scott Francis as director on 31 Jan 2026 | |
| 5 Feb 2026 | Officers | Termination of Karen Sands as director on 31 Jan 2026 | |
| 12 Dec 2025 | Officers | Termination of John Paul Beynon as director on 11 Dec 2025 | |
| 8 Oct 2025 | Persons With Significant Control | Esper Capital Investments Limited notified as a person with significant control |
Confirmation statement made on 4 Feb 2026 with updates
Appointment of Mr Scott Francis as director on 31 Jan 2026
Termination of Karen Sands as director on 31 Jan 2026
Termination of John Paul Beynon as director on 11 Dec 2025
Esper Capital Investments Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 4 Feb 2026 with updates
4 months ago on 16 Feb 2026
Appointment of Mr Scott Francis as director on 31 Jan 2026
4 months ago on 6 Feb 2026
Termination of Karen Sands as director on 31 Jan 2026
4 months ago on 5 Feb 2026
Termination of John Paul Beynon as director on 11 Dec 2025
6 months ago on 12 Dec 2025
Esper Capital Investments Limited notified as a person with significant control
8 months ago on 8 Oct 2025